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BEVAN HOLDINGS LIMITED

Company number 02667281

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
02 Jan 1998 288a New director appointed
12 May 1997 363s Return made up to 30/04/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 1997 395 Particulars of mortgage/charge
02 Feb 1997 AA Accounts for a small company made up to 31 March 1996
26 Jul 1996 395 Particulars of mortgage/charge
22 May 1996 363s Return made up to 30/04/96; change of members
21 May 1996 88(3) Particulars of contract relating to shares
21 May 1996 88(2)R Ad 29/03/96--------- £ si 9000@1=9000 £ ic 1000/10000
21 May 1996 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
19 May 1996 288 Director resigned
19 May 1996 288 New director appointed
28 Feb 1996 AA Accounts for a small company made up to 31 March 1995
25 May 1995 363s Return made up to 30/04/95; full list of members
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
18 Dec 1994 363s Return made up to 02/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/94; no change of members
17 Nov 1994 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
23 Sep 1994 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994
03 Feb 1994 AA Full accounts made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1993
16 Jan 1994 363s Return made up to 02/12/93; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/93; no change of members
04 Mar 1993 363s Return made up to 02/12/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 02/12/92; full list of members
29 Jul 1992 224 Accounting reference date notified as 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/03
01 Jun 1992 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
01 Jun 1992 88(2)O Ad 28/02/92--------- £ si 998@1
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/02/92--------- £ si 998@1