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BEVERLEY HOMES LIMITED

Company number 02753626

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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)
16 Apr 1997 395 Particulars of mortgage/charge
16 Dec 1996 AA Accounts for a small company made up to 31 July 1996
20 Oct 1996 363s Return made up to 07/10/96; full list of members
31 Jan 1996 AA Accounts for a small company made up to 31 July 1995
14 Nov 1995 363s Return made up to 07/10/95; no change of members
  • 363(288) ‐ Director's particulars changed
24 Jun 1995 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
14 Jan 1995 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
05 Nov 1994 363s Return made up to 07/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
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 07/10/94; no change of members
12 Apr 1994 288 New director appointed
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Request DocumentNew director appointed
17 Jan 1994 AA Accounts for a small company made up to 31 July 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 DocumentAccounts for a small company made up to 31 July 1993
20 Dec 1993 363s Return made up to 07/10/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
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 07/10/93; full list of members
25 Nov 1993 88(2)R Ad 28/10/93--------- £ si 98@1=98 £ ic 2/100
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 28/10/93--------- £ si 98@1=98 £ ic 2/100
09 Mar 1993 224 Accounting reference date notified as 31/07
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Request DocumentAccounting reference date notified as 31/07
23 Dec 1992 CERTNM Company name changed beverley developments LIMITED\certificate issued on 24/12/92
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Request DocumentCompany name changed beverley developments LIMITED\certificate issued on 24/12/92
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
20 Nov 1992 288 New director appointed
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Request DocumentNew director appointed
01 Nov 1992 RESOLUTIONS Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
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Request DocumentResolutions
01 Nov 1992 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1992 122 £ nc 1000/100 14/10/92
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Request Document£ nc 1000/100 14/10/92
01 Nov 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1992 288 Secretary resigned;new secretary appointed;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;new director appointed
20 Oct 1992 287 Registered office changed on 20/10/92 from: 120 east road london N1 6AA
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Request DocumentRegistered office changed on 20/10/92 from: 120 east road london N1 6AA
15 Oct 1992 CERTNM Company name changed hemburg developments LIMITED\certificate issued on 15/10/92
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Request DocumentCompany name changed hemburg developments LIMITED\certificate issued on 15/10/92
07 Oct 1992 NEWINC Incorporation