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EW BEARD (HOLDINGS) LIMITED

Company number 03680604

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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)
18 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 8 December 2012 with full list of shareholders
16 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
17 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 14
05 Jan 2012 AP01 Appointment of Mr Neil Anthony Sherreard as a director
21 Dec 2011 AR01 Annual return made up to 8 December 2011 with full list of shareholders
22 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
01 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
23 Dec 2009 CH01 Director's details changed for Edward Alan Beard on 8 December 2009
23 Dec 2009 CH01 Director's details changed for James Chadwick Murrin on 8 December 2009
23 Dec 2009 CH03 Secretary's details changed for Clive Warren Bassett on 8 December 2009
23 Dec 2009 CH01 Director's details changed for Mark George Beard on 8 December 2009
31 Mar 2009 AA Group of companies' accounts made up to 31 December 2008
22 Dec 2008 363a Return made up to 08/12/08; full list of members
29 Mar 2008 AA Group of companies' accounts made up to 31 December 2007
10 Dec 2007 363a Return made up to 08/12/07; full list of members
15 Apr 2007 AA Group of companies' accounts made up to 31 December 2006
15 Jan 2007 288a New director appointed
02 Jan 2007 288b Director resigned
20 Dec 2006 363a Return made up to 08/12/06; full list of members
06 Apr 2006 AA Group of companies' accounts made up to 31 December 2005
12 Dec 2005 363a Return made up to 08/12/05; full list of members
12 Dec 2005 288c Director's particulars changed