BEDALES ENTERPRISES LIMITED

Company number 05515175

Date	Type	Description	View / Download
04 Oct 2013	TM01	Termination of appointment of Stephen Harrison as a director	(1 page)
04 Oct 2013	TM01	Termination of appointment of Jean Turberville as a director	(1 page)
31 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
16 Nov 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	(8 pages)
08 Nov 2012	AP01	Appointment of Mrs Jean Margaret Turberville as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Philip Turberville as a director	(2 pages)
02 Oct 2012	TM02	Termination of appointment of Stephen Harrison as a secretary	(1 page)
28 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(6 pages)
22 Feb 2012	AD01	Registered office address changed from 5 Bedale Street London SE1 9AL on 22 February 2012	(1 page)
14 Feb 2012	AP01	Appointment of Mr Peter Alan Flamank as a director	(2 pages)
01 Feb 2012	AP03	Appointment of Mr Stephen Peter Arthur Frean Harrison as a secretary	(1 page)
18 Jan 2012	TM01	Termination of appointment of Martin Cartwright as a director	(1 page)
18 Jan 2012	TM02	Termination of appointment of Martin Cartwright as a secretary	(1 page)
25 Nov 2011	TM01	Termination of appointment of Ian Mclernon as a director	(1 page)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 October 2010	(6 pages)
26 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	(10 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
09 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 November 2008 GBP 48,932	(5 pages)
09 Sep 2010	MISC	Form 123 increasing nom cap by 100,000 from 10,000 to 110,000 on 01/11/08	(2 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(2 pages)
02 Sep 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	(10 pages)
02 Sep 2010	CH01	Director's details changed for Mr Ian Alexander Mclernon on 1 July 2010	(2 pages)
09 Oct 2009	AA	Total exemption small company accounts made up to 31 October 2008	(7 pages)
04 Aug 2009	363a	Return made up to 21/07/09; full list of members	(6 pages)
19 Mar 2009	288a	Director appointed mr ian alexander mclernon	(1 page)

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