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BEWICK HOLDINGS LTD

Company number 05014259

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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)
27 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 13 January 2013 with full list of shareholders
28 Dec 2012 AA Accounts for a small company made up to 31 March 2012
19 Jan 2012 AR01 Annual return made up to 13 January 2012 with full list of shareholders
04 Jan 2012 AA Full accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 13 January 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 March 2010
27 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
27 Jan 2010 AD02 Register inspection address has been changed
31 Dec 2009 AA Accounts for a small company made up to 31 March 2009
26 Jan 2009 363a Return made up to 13/01/09; full list of members
08 Jan 2009 AA Full accounts made up to 31 March 2008
17 Jan 2008 363a Return made up to 13/01/08; full list of members
02 Dec 2007 AA Accounts for a small company made up to 31 March 2007
24 Jan 2007 AA Full accounts made up to 31 March 2006
22 Jan 2007 363a Return made up to 13/01/07; full list of members
24 Jan 2006 363a Return made up to 13/01/06; full list of members
17 Oct 2005 88(2)R Ad 31/08/05--------- £ si 4919999@1=4919999 £ ic 1/4920000
13 Oct 2005 123 Nc inc already adjusted 12/05/05
13 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
17 Aug 2005 AA Accounts for a dormant company made up to 31 March 2005
23 May 2005 288a New director appointed
23 Feb 2005 363s Return made up to 13/01/05; full list of members
22 Feb 2005 CERTNM Company name changed bewick ebt trustees LIMITED\certificate issued on 22/02/05
27 Feb 2004 225 Accounting reference date extended from 31/01/05 to 31/03/05