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BEVERLEY MANAGEMENT SERVICES LTD

Company number 03368319

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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)
05 Mar 2000 AA Full accounts made up to 30 April 1999
01 Jul 1999 363s Return made up to 09/05/99; no change of members
24 Feb 1999 AA Accounts for a dormant company made up to 30 April 1998
08 Jun 1998 363s Return made up to 09/05/98; full list of members
08 Jun 1998 288b Director resigned
08 Jun 1998 288a New director appointed
08 Jun 1998 288a New secretary appointed
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Request DocumentNew secretary appointed
08 Jun 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
08 Jun 1998 225 Accounting reference date shortened from 31/05/98 to 30/04/98
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/05/98 to 30/04/98
24 Mar 1998 287 Registered office changed on 24/03/98 from: 35 great peter street westminster london SW1P 3LR
04 Feb 1998 CERTNM Company name changed churchacres LIMITED\certificate issued on 05/02/98
22 Jun 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jun 1997 288b Director resigned
20 Jun 1997 288b Secretary resigned
20 Jun 1997 288a New secretary appointed
20 Jun 1997 288a New director appointed
20 Jun 1997 287 Registered office changed on 20/06/97 from: temple house 20 holywell row london EC2A 4JB
09 May 1997 NEWINC Incorporation