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BEWLEY GROUP LIMITED

Company number 04601560

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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)
14 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Andrew John Brooks on 29 November 2011
01 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
23 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 8
15 Dec 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
15 Dec 2010 AP03 Appointment of Mr Ian Michael Wood-Smith as a secretary
15 Dec 2010 AP01 Appointment of Mr John Michael Hudson as a director
15 Dec 2010 AP01 Appointment of Mr Mark Thomas Shearn as a director
18 Oct 2010 AA Group of companies' accounts made up to 30 June 2010
20 Aug 2010 TM02 Termination of appointment of Terence Bacon as a secretary
20 Aug 2010 TM02 Termination of appointment of Paul Nichols as a secretary
21 Jun 2010 AP03 Appointment of Mr Terence Richard Bacon as a secretary
21 Jun 2010 AP01 Appointment of Mr Terence Richard Bacon as a director
21 Jun 2010 AP03 Appointment of Mr Terence Richard Bacon as a secretary
21 Jun 2010 TM01 Termination of appointment of Paul Nichols as a director
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
16 Dec 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Mark Coleman Fitzpatrick on 26 November 2009
16 Dec 2009 CH01 Director's details changed for Andrew John Morris on 26 November 2009
16 Dec 2009 CH01 Director's details changed for Andrew John Brooks on 26 November 2009
05 Feb 2009 AA Group of companies' accounts made up to 30 June 2008
28 Nov 2008 363a Return made up to 26/11/08; full list of members
28 Nov 2008 288c Director's change of particulars / jane hall / 01/08/2004
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7