BEAVER MANAGEMENT SERVICES LIMITED

Company number 03295160

Date	Type	Description	View / Download
27 Sep 2001	288a	New director appointed	(2 pages)
21 Aug 2001	288a	New director appointed	(1 page)
30 Jan 2001	363s	Return made up to 20/12/00; full list of members	(6 pages)
08 Dec 2000	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
08 Dec 2000	123	£ nc 10000/1000000 05/12/00	(1 page)
15 Nov 2000	AA	Full group accounts made up to 31 May 2000	(23 pages)
16 Oct 2000	363a	Return made up to 20/12/99; full list of members; amend	(8 pages)
11 Oct 2000	288a	New secretary appointed	(2 pages)
20 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(288) ‐ Secretary resigned;director resigned	(7 pages)
21 Nov 1999	AA	Full accounts made up to 31 May 1999	(12 pages)
19 Oct 1999	395	Particulars of mortgage/charge	(3 pages)
23 Apr 1999	395	Particulars of mortgage/charge	(3 pages)
21 Apr 1999	395	Particulars of mortgage/charge	(7 pages)
03 Mar 1999	363a	Return made up to 20/12/98; full list of members; amend	(8 pages)
15 Jan 1999	363s	Return made up to 20/12/98; no change of members 363(288) ‐ Director's particulars changed	(4 pages)
27 Nov 1998	225	Accounting reference date extended from 31/12/98 to 31/05/99	(1 page)
18 Sep 1998	363b	Return made up to 20/12/97; full list of members	(6 pages)
14 Aug 1998	287	Registered office changed on 14/08/98 from: 5 west wynd killingworth newcastle upon tyne NE12 0FP	(1 page)
14 Jul 1998	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jul 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
07 Jul 1998	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
17 Mar 1998	288a	New director appointed	(2 pages)
23 Apr 1997	287	Registered office changed on 23/04/97 from: 273 linthorpe road middlesborough cleveland TS1 3QS	(1 page)
05 Mar 1997	395	Particulars of mortgage/charge	(3 pages)
15 Jan 1997	288a	New secretary appointed;new director appointed	(2 pages)