Companies House does not verify the accuracy of the information filed

Advanced company search

BAVERSTOCKS HOLDINGS LIMITED

Company number 03788596

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Oct 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jun 2003	363s	Return made up to 14/06/03; full list of members	View PDF Return made up to 14/06/03; full list of members - link opens in a new window - 6 pages (6 pages)
01 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	View PDF Accounts for a dormant company made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
10 Jul 2002	363s	Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 14/06/02; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)
02 May 2002	363s	Return made up to 14/06/01; full list of members	View PDF Return made up to 14/06/01; full list of members - link opens in a new window - 6 pages (6 pages)
29 Apr 2002	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
09 Apr 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
11 Aug 2000	363s	Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 14/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
05 Jul 2000	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Jul 2000	287	Registered office changed on 05/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	View PDF Registered office changed on 05/07/00 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2000	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Jun 1999	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 18 pages (18 pages)

Tell us what you think of this service Is there anything wrong with this page?