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BEVIS C MULHOLLAND LIMITED

Company number 04853157

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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)
11 Jan 2011	SH01	Statement of capital following an allotment of shares on 7 December 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 7 December 2010 GBP 100 - link opens in a new window - 2 pages (2 pages)
20 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
09 Nov 2010	AA	Total exemption small company accounts made up to 31 May 2010	View PDF Total exemption small company accounts made up to 31 May 2010 - link opens in a new window - 5 pages (5 pages)
11 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	CH01	Director's details changed for Bevis Charles Mulholland on 1 August 2010	View PDF Director's details changed for Bevis Charles Mulholland on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2010	CH01	Director's details changed for Stuart David Bradley on 1 August 2010	View PDF Director's details changed for Stuart David Bradley on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
12 Dec 2009	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 5 pages (5 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
08 Dec 2008	AA	Total exemption small company accounts made up to 31 May 2008	View PDF Total exemption small company accounts made up to 31 May 2008 - link opens in a new window - 5 pages (5 pages)
06 Aug 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
26 Nov 2007	AA	Total exemption small company accounts made up to 31 May 2007	View PDF Total exemption small company accounts made up to 31 May 2007 - link opens in a new window - 5 pages (5 pages)
07 Aug 2007	363a	Return made up to 01/08/07; full list of members	View PDF Return made up to 01/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2007	AA	Total exemption small company accounts made up to 31 May 2006	View PDF Total exemption small company accounts made up to 31 May 2006 - link opens in a new window - 5 pages (5 pages)
04 Aug 2006	363a	Return made up to 01/08/06; full list of members	View PDF Return made up to 01/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
16 Dec 2005	AA	Total exemption small company accounts made up to 31 May 2005	View PDF Total exemption small company accounts made up to 31 May 2005 - link opens in a new window - 5 pages (5 pages)
11 Aug 2005	363a	Return made up to 01/08/05; full list of members	View PDF Return made up to 01/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
09 Feb 2005	AA	Total exemption small company accounts made up to 31 May 2004	View PDF Total exemption small company accounts made up to 31 May 2004 - link opens in a new window - 5 pages (5 pages)
19 Aug 2004	363s	Return made up to 01/08/04; full list of members	View PDF Return made up to 01/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
30 Aug 2003	287	Registered office changed on 30/08/03 from: dalton house 9 dalton square lancaster LA1 1WD	View PDF Registered office changed on 30/08/03 from: dalton house 9 dalton square lancaster LA1 1WD - link opens in a new window - 1 page (1 page)
26 Aug 2003	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
26 Aug 2003	225	Accounting reference date shortened from 31/08/04 to 31/05/04	View PDF Accounting reference date shortened from 31/08/04 to 31/05/04 - link opens in a new window - 1 page (1 page)
26 Aug 2003	88(2)R	Ad 13/08/03--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 13/08/03--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
05 Aug 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Aug 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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