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BEAVER CAPITAL LTD.

Company number 04005436

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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)
20 Oct 2003 AA Total exemption small company accounts made up to 30 June 2003
13 Oct 2003 288b Director resigned
25 Sep 2003 288a New director appointed
05 Jun 2003 363s Return made up to 19/05/03; full list of members
10 May 2003 AA Total exemption small company accounts made up to 30 June 2002
16 Jun 2002 363s Return made up to 01/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2002 AA Total exemption small company accounts made up to 30 June 2001
11 Feb 2002 288a New director appointed
31 Jan 2002 287 Registered office changed on 31/01/02 from: great common farm broadway bourn cambridgeshire CB3 7TE
22 Jun 2001 363s Return made up to 01/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jun 2001 287 Registered office changed on 20/06/01 from: sumpter house 8 station road histon cambridge CB4 9LQ
13 Jun 2001 88(2)R Ad 09/05/01--------- £ si 99@1=99 £ ic 2/101
31 May 2001 288a New secretary appointed
18 May 2001 288b Secretary resigned
18 May 2001 88(2)R Ad 12/06/00-12/06/00 £ si 100@.01=1 £ ic 1/2
14 Nov 2000 288b Secretary resigned
14 Nov 2000 288a New secretary appointed
14 Nov 2000 287 Registered office changed on 14/11/00 from: 51 lafone street london SE1 2LX
12 Jun 2000 288b Secretary resigned
01 Jun 2000 NEWINC Incorporation