BESA PUBLICATIONS LIMITED

Company number 03034318

Date	Type	Description	View / Download
26 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	(3 pages)
30 May 2012	CERTNM	Company name changed hvca publications LIMITED\certificate issued on 30/05/12 RES15 ‐ Change company name resolution on 2012-05-09 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2012	AR01	Annual return made up to 17 March 2012 with full list of shareholders	(3 pages)
16 Nov 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
16 Nov 2011	CERTNM	Company name changed senna property services LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-02 NM01 ‐ Change of name by resolution	(3 pages)
15 Nov 2011	SH01	Statement of capital following an allotment of shares on 2 November 2011 GBP 100,000	(3 pages)
04 May 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(3 pages)
21 Dec 2010	AD01	Registered office address changed from Kinsale House Circle Hill Road Crowthorne Berkshire RG45 6RN on 21 December 2010	(1 page)
20 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 28 February 2011	(1 page)
20 Dec 2010	AP03	Appointment of Mr Richard Bruce Kirton as a secretary	(1 page)
20 Dec 2010	TM02	Termination of appointment of Susan Green as a secretary	(1 page)
20 Dec 2010	TM01	Termination of appointment of Andrew Green as a director	(1 page)
20 Dec 2010	AP02	Appointment of Welplan Limited as a director	(2 pages)
20 Dec 2010	AP01	Appointment of Mr Richard Bruce Kirton as a director	(2 pages)
20 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2010	(1 page)
14 Apr 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(4 pages)
14 Apr 2010	CH01	Director's details changed for Andrew Clifford Green on 1 March 2010	(2 pages)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2009	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2008	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2007	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2006	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2005	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2004	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2003	(1 page)
07 Apr 2010	AA	Accounts for a dormant company made up to 31 March 2002	(1 page)