- Company Overview for BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED (04598748)
- Filing history for BEVAN BRITTAN COMPANY SECRETARIAL SERVICES LIMITED (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 |