D M BEVAN GROUP LIMITED

Company number 04331309

Date	Type	Description	View / Download
29 Nov 2006	363a	Return made up to 12/11/06; full list of members	(2 pages)
02 Feb 2006	AA	Full accounts made up to 31 March 2005	(11 pages)
24 Nov 2005	363a	Return made up to 12/11/05; full list of members	(2 pages)
24 Nov 2005	190	Location of debenture register	(1 page)
24 Nov 2005	353	Location of register of members	(1 page)
24 Nov 2005	287	Registered office changed on 24/11/05 from: 1ST floor manor house, ipswich road, cardiff, CF23 9AQ	(1 page)
04 Feb 2005	AA	Full accounts made up to 31 March 2004	(12 pages)
10 Dec 2004	363s	Return made up to 12/11/04; full list of members	(6 pages)
02 Aug 2004	287	Registered office changed on 02/08/04 from: manor house, ipswich road, cardiff, CF23 9AQ	(1 page)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(12 pages)
19 Nov 2003	363s	Return made up to 12/11/03; full list of members	(6 pages)
21 Feb 2003	AA	Full accounts made up to 31 March 2002	(11 pages)
18 Feb 2003	225	Accounting reference date shortened from 30/11/02 to 31/03/02	(1 page)
20 Jan 2003	363s	Return made up to 29/11/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Jan 2003	287	Registered office changed on 13/01/03 from: 62 newport road, cardiff, CF24 0DF	(1 page)
20 Jun 2002	SA	Statement of affairs	(14 pages)
20 Jun 2002	88(2)R	Ad 12/03/02--------- £ si 1@1=1 £ ic 100/101	(2 pages)
21 Mar 2002	123	Nc inc already adjusted 12/03/02	(1 page)
21 Mar 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Mar 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
21 Mar 2002	88(2)R	Ad 12/03/02--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Mar 2002	288a	New secretary appointed	(1 page)
21 Mar 2002	288a	New director appointed	(3 pages)
21 Mar 2002	288b	Secretary resigned	(1 page)