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BEDWYN (PEMBROKE DOCK) LIMITED

Company number 05714666

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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)
08 Mar 2011	CH03	Secretary's details changed for Mr John Havard on 20 February 2011	View PDF Secretary's details changed for Mr John Havard on 20 February 2011 - link opens in a new window - 2 pages (2 pages)
10 Dec 2010	CH01	Director's details changed for Mr Peter Tisdale on 22 November 2010	View PDF Director's details changed for Mr Peter Tisdale on 22 November 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	CH01	Director's details changed for Mr John Havard on 22 November 2010	View PDF Director's details changed for Mr John Havard on 22 November 2010 - link opens in a new window - 3 pages (3 pages)
21 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 7 pages (7 pages)
01 Mar 2010	AR01	Annual return made up to 20 February 2010 with full list of shareholders	View PDF Annual return made up to 20 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
12 Mar 2009	363a	Return made up to 20/02/09; full list of members	View PDF Return made up to 20/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
22 May 2008	287	Registered office changed on 22/05/2008 from x change house pickwick park park lane corsham wilts SN13 0HN	View PDF Registered office changed on 22/05/2008 from x change house pickwick park park lane corsham wilts SN13 0HN - link opens in a new window - 1 page (1 page)
01 May 2008	363s	Return made up to 20/02/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/02/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
04 Jun 2007	AA	Total exemption small company accounts made up to 31 July 2006	View PDF Total exemption small company accounts made up to 31 July 2006 - link opens in a new window - 5 pages (5 pages)
17 May 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
28 Mar 2007	363s	Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 20/02/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
23 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
01 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
30 Jun 2006	287	Registered office changed on 30/06/06 from: the old coach house, park lane pickwick corsham wiltshire SN13 ohn	View PDF Registered office changed on 30/06/06 from: the old coach house, park lane pickwick corsham wiltshire SN13 ohn - link opens in a new window - 1 page (1 page)
04 May 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Mar 2006	225	Accounting reference date shortened from 28/02/07 to 31/07/06	View PDF Accounting reference date shortened from 28/02/07 to 31/07/06 - link opens in a new window - 1 page (1 page)
20 Feb 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 9 pages (9 pages)

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