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BEVERLEY LIMITED

Company number 05821774

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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 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
02 Feb 2010 TM01 Termination of appointment of Jan Karlsen as a director
02 Feb 2010 TM02 Termination of appointment of Mentor Partner Management Smba as a secretary
02 Feb 2010 AP01 Appointment of Kristoffer Thomasson as a director
01 Sep 2009 AA Accounts made up to 30 April 2009
03 Jul 2009 363a Return made up to 18/05/09; full list of members
03 Jul 2009 288a Director appointed jan wallin karlsen
03 Jun 2009 288a Secretary appointed mentor partner management smba
02 Jun 2009 288b Appointment Terminated Director rex klein & partnere aps
02 Jun 2009 288b Appointment Terminated Secretary copenhagen legal k/s
30 Jan 2009 AA Accounts made up to 30 April 2008
29 Dec 2008 363a Return made up to 18/05/08; full list of members
25 Jul 2007 AA Accounts made up to 30 April 2007
17 Jul 2007 363a Return made up to 18/05/07; full list of members
03 Jan 2007 287 Registered office changed on 03/01/07 from: roscowe house, 88A tooley street london bridge london SE1 2TF
03 Jan 2007 288a New director appointed
03 Jan 2007 225 Accounting reference date shortened from 31/05/07 to 30/04/07
03 Jan 2007 288b Director resigned
14 Aug 2006 287 Registered office changed on 14/08/06 from: 88A tooley street london bridge london SE1 2TF
14 Aug 2006 288c Secretary's particulars changed
07 Aug 2006 288a New director appointed
07 Aug 2006 288a New secretary appointed
27 Jul 2006 288b Director resigned
27 Jul 2006 288b Secretary resigned