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BEVAN KIDWELL COMPANY SECRETARIES LIMITED

Company number 03597114

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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)
19 Jul 2005 363(288) Secretary's particulars changed;director's particulars changed
14 Jul 2005 288a New director appointed
14 Sep 2004 AA Accounts made up to 31 December 2003
14 Sep 2004 MISC Minutes of the meeting
03 Aug 2004 363s Return made up to 13/07/04; full list of members
07 Sep 2003 AA Accounts made up to 31 December 2002
01 Aug 2003 363s Return made up to 13/07/03; full list of members
29 Nov 2002 AA Accounts made up to 31 December 2001
29 Jul 2002 363s Return made up to 13/07/02; full list of members
29 Jul 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
07 Sep 2001 AA Accounts made up to 31 December 2000
18 Jul 2001 363s Return made up to 13/07/01; full list of members
18 Jul 2001 363(288) Secretary's particulars changed;director's particulars changed
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's particulars changed;director's particulars changed
15 Aug 2000 363s Return made up to 13/07/00; full list of members
15 Aug 2000 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
15 Aug 2000 363(287) Registered office changed on 15/08/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/08/00
08 May 2000 AA Accounts made up to 31 December 1999
12 Nov 1999 288a New director appointed
12 Nov 1999 288a New director appointed
21 Jul 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
21 Jul 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Jul 1999 288c Secretary's particulars changed
21 Jul 1999 363s Return made up to 13/07/99; full list of members
21 Jul 1999 363(287) Registered office changed on 21/07/99
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 21/07/99