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BEAVERBEST LIMITED

Company number 02868995

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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 Nov 2013 AP01 Appointment of Paula Brackenridge as a director on 1 June 2013
26 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 May 2013
  • GBP 15
26 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 15
26 Nov 2013 AD04 Register(s) moved to registered office address
26 Nov 2013 CH01 Director's details changed for David Harvey on 4 November 2012
24 Oct 2013 SH08 Change of share class name or designation
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
20 Aug 2013 AD01 Registered office address changed from 9 Church Street Berwick on Tweed TD15 1EF on 20 August 2013
12 Aug 2013 AP01 Appointment of William Gilmore as a director on 1 June 2013
24 Jul 2013 AP01 Appointment of Ian Lord as a director on 1 June 2013
09 Jul 2013 AP03 Appointment of Nicholas Hooper as a secretary on 1 June 2013
12 Jun 2013 TM02 Termination of appointment of John Alexander Marshall as a secretary on 1 June 2013
08 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Dec 2011 AR01 Annual return made up to 4 November 2011 with full list of shareholders
06 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
06 Jan 2011 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2010 AR01 Annual return made up to 4 November 2010 with full list of shareholders
27 Nov 2009 AR01 Annual return made up to 4 November 2009 with full list of shareholders
27 Nov 2009 AD03 Register(s) moved to registered inspection location
27 Nov 2009 AD02 Register inspection address has been changed
30 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Nov 2008 363a Return made up to 04/11/08; full list of members
22 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
17 Jan 2008 AA Accounts for a dormant company made up to 31 December 2006