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BEVILMARSH LIMITED

Company number 03177474

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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)
21 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
09 Mar 2011 CERTNM Company name changed bevilmarsh LIMITED\certificate issued on 09/03/11
  • RES15 ‐ Change company name resolution on 2011-03-09
  • NM01 ‐ Change of name by resolution
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
01 Apr 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
01 Apr 2010 CH03 Secretary's details changed for Anthony Robert Latham on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Peter John Everett on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Steven Draper on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Anthony Robert Latham on 1 October 2009
13 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008
25 Mar 2009 363a Return made up to 25/03/09; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
27 Mar 2008 363a Return made up to 25/03/08; full list of members
26 Mar 2008 353 Location of register of members
07 Mar 2008 288c Director's change of particulars / steven draper / 06/03/2008
26 Mar 2007 363a Return made up to 25/03/07; full list of members
28 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
12 Jun 2006 288c Director's particulars changed
12 Jun 2006 288c Director's particulars changed
21 Apr 2006 363a Return made up to 25/03/06; full list of members
10 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005
10 Aug 2005 363a Return made up to 25/03/05; full list of members
19 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
05 Apr 2005 288c Director's particulars changed
02 Jul 2004 288a New director appointed
02 Jul 2004 288a New director appointed