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BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED

Company number 04598748

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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)
01 Dec 2008 363a Return made up to 22/11/08; full list of members
22 Aug 2008 AA Accounts made up to 30 November 2007
01 Jul 2008 363a Return made up to 22/11/07; full list of members; amend
17 Apr 2008 288b Appointment terminated director gregory lovett
17 Apr 2008 288a Director appointed adam duthie
18 Dec 2007 363a Return made up to 22/11/07; full list of members
27 Sep 2007 AA Accounts made up to 30 November 2006
19 Apr 2007 287 Registered office changed on 19/04/07 from: 35 colston avenue bristol BS1 4TT
02 Jan 2007 AA Accounts made up to 30 November 2005
29 Dec 2006 288a New secretary appointed
21 Dec 2006 363s Return made up to 22/11/06; full list of members
21 Dec 2006 288b Secretary resigned;director resigned
15 Mar 2006 288a New director appointed
13 Feb 2006 288b Secretary resigned;director resigned
13 Feb 2006 288b Director resigned
13 Feb 2006 288a New secretary appointed;new director appointed
18 Jan 2006 363s Return made up to 22/11/05; full list of members
02 Jul 2005 AA Accounts made up to 30 November 2004
30 Nov 2004 363s Return made up to 22/11/04; full list of members
26 Oct 2004 CERTNM Company name changed bevan ashford company secretaria l services LIMITED\certificate issued on 26/10/04
03 Sep 2004 AA Accounts made up to 30 November 2003
06 Jul 2004 288c Director's particulars changed
19 Dec 2003 363s Return made up to 22/11/03; full list of members
22 Nov 2002 NEWINC Incorporation