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BEVERLEY HOUSE LIMITED

Company number 04347748

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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)
10 Aug 2014 AA Total exemption small company accounts made up to 31 January 2014
15 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 3
17 Nov 2013 TM01 Termination of appointment of Daniel Lagoudakos as a director
17 Nov 2013 AP01 Appointment of Miss Mandish Kaur Mann as a director
20 Oct 2013 AP01 Appointment of Mrs Katie Victoria Driscoll as a director
17 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
07 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
26 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
05 Jan 2011 AR01 Annual return made up to 4 January 2011 with full list of shareholders
26 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
07 Jan 2010 AR01 Annual return made up to 4 January 2010 with full list of shareholders
06 Jan 2010 CH01 Director's details changed for Daniel Lagoudakos on 5 January 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
09 Jan 2009 363a Return made up to 04/01/09; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 04/01/08; full list of members
17 Jan 2008 288b Director resigned
20 Dec 2007 AA Total exemption small company accounts made up to 31 January 2007
30 Nov 2007 288a New director appointed
28 Jun 2007 363s Return made up to 04/01/07; full list of members
  • 363(287) ‐ Registered office changed on 28/06/07
  • 363(288) ‐ Director's particulars changed
28 Jun 2007 288a New secretary appointed
03 Jul 2006 288b Secretary resigned;director resigned
15 Jun 2006 AA Total exemption full accounts made up to 31 January 2006