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DAVE BEARDS LIMITED

Company number 03110121

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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)
15 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
08 Oct 2012 AD01 Registered office address changed from Office C5 Bizspace Business Park, Kings Road Tyseley Birmingham West Midlands B11 2AL England on 8 October 2012
28 Oct 2011 AA Accounts for a dormant company made up to 30 September 2011
28 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
10 Oct 2011 AR01 Annual return made up to 4 October 2011 with full list of shareholders
15 Sep 2011 CERTNM Company name changed freedom heating LIMITED\certificate issued on 15/09/11
  • RES15 ‐ Change company name resolution on 2011-09-15
  • NM01 ‐ Change of name by resolution
15 Sep 2011 AP01 Appointment of Mr David Anthony Beards as a director
15 Sep 2011 AD01 Registered office address changed from the White House 455 Stockfield Road Yardley Birmingham West Midlands B25 8JH England on 15 September 2011
15 Sep 2011 TM01 Termination of appointment of Warren Jeffery as a director
15 Sep 2011 TM01 Termination of appointment of Janet Hoath as a director
19 Apr 2011 AA Accounts for a dormant company made up to 31 October 2010
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
09 Mar 2011 AP01 Appointment of Ms Janet Hoath as a director
09 Mar 2011 AP01 Appointment of Mr Warren Jeffery as a director
08 Mar 2011 CERTNM Company name changed R. F. software LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-02-01
  • NM01 ‐ Change of name by resolution
07 Mar 2011 TM01 Termination of appointment of Richard Finnimore as a director
20 Oct 2010 AR01 Annual return made up to 4 October 2010 with full list of shareholders
19 Oct 2010 AD01 Registered office address changed from 42 Cornyx Lane Solihull West Midlands B91 2SQ on 19 October 2010
29 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
16 Nov 2009 AR01 Annual return made up to 4 October 2009 with full list of shareholders
15 Nov 2009 CH01 Director's details changed for Richard James Finnimore on 31 October 2009
28 Jul 2009 AA Accounts for a dormant company made up to 31 October 2008
28 Oct 2008 363a Return made up to 04/10/08; full list of members
18 Aug 2008 AA Accounts for a dormant company made up to 31 October 2007