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BEVANPARK LIMITED

Company number 02755079

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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)
07 Aug 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2002 287 Registered office changed on 22/05/02 from: mountbarrow house 12 elizabeth street london SW1W 9RB
03 May 2002 AA Accounts for a small company made up to 30 June 2001
27 Dec 2001 288c Secretary's particulars changed;director's particulars changed
30 Nov 2001 288c Director's particulars changed
17 Oct 2001 363s Return made up to 12/10/01; full list of members
28 Sep 2001 AUD Auditor's resignation
01 May 2001 AA Full accounts made up to 30 June 2000
11 Dec 2000 288a New director appointed
08 Nov 2000 363a Return made up to 12/10/00; full list of members
02 May 2000 AA Full accounts made up to 30 June 1999
05 Nov 1999 363s Return made up to 12/10/99; full list of members
24 Sep 1999 AUD Auditor's resignation
21 Sep 1999 288c Secretary's particulars changed;director's particulars changed
21 Sep 1999 288c Director's particulars changed
01 Jul 1999 287 Registered office changed on 01/07/99 from: craven house 16 northumberland avenue london WC2N 5AP
01 May 1999 363s Return made up to 12/10/98; full list of members
30 Apr 1999 AA Full accounts made up to 30 June 1998
15 Sep 1998 AUD Auditor's resignation
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Request DocumentAuditor's resignation
11 May 1998 288a New director appointed
20 Mar 1998 225 Accounting reference date extended from 31/03/98 to 30/06/98
20 Feb 1998 288b Director resigned
02 Feb 1998 AA Full group accounts made up to 31 March 1997
28 Jan 1998 288b Director resigned
30 Dec 1997 395 Particulars of mortgage/charge