- Company Overview for BEDFORDS HOLDINGS LIMITED (06288685)
- Filing history for BEDFORDS HOLDINGS LIMITED (06288685)
- People for BEDFORDS HOLDINGS LIMITED (06288685)
- Charges for BEDFORDS HOLDINGS LIMITED (06288685)
- More for BEDFORDS HOLDINGS LIMITED (06288685)
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 Jun 2014 | AR01 |
Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
|
|
10 Jun 2014 | CH01 | Director's details changed for Michael David Badrock on 10 June 2014 | |
10 Jun 2014 | CH01 | Director's details changed for Kurt Stephen Pfadenhauer on 10 June 2014 | |
21 Mar 2014 | TM01 | Termination of appointment of Iain Mcaulay as a director | |
21 Mar 2014 | TM01 | Termination of appointment of Peter Smith as a director | |
21 Mar 2014 | TM02 | Termination of appointment of Peter Smith as a secretary | |
04 Mar 2014 | AP03 | Appointment of Kurt Stephan Pfadenhauer as a secretary | |
02 Aug 2013 | AR01 | Annual return made up to 21 June 2013 with full list of shareholders | |
06 Jun 2013 | AA | Group of companies' accounts made up to 30 September 2012 | |
25 Jul 2012 | RESOLUTIONS |
Resolutions
|
|
27 Jun 2012 | AR01 | Annual return made up to 21 June 2012 with full list of shareholders | |
02 Apr 2012 | AA | Group of companies' accounts made up to 25 September 2011 | |
24 Jun 2011 | AR01 | Annual return made up to 21 June 2011 with full list of shareholders | |
24 Jun 2011 | AA | Group of companies' accounts made up to 26 September 2010 | |
21 Apr 2011 | TM01 | Termination of appointment of Robert Bedford (Deceased) as a director | |
29 Jun 2010 | AA | Group of companies' accounts made up to 30 September 2009 | |
24 Jun 2010 | AR01 | Annual return made up to 21 June 2010 with full list of shareholders | |
24 Jun 2010 | CH01 | Director's details changed for Robert Michael Bedford (Deceased) on 21 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Peter Frederick Smith on 21 June 2010 | |
24 Jun 2010 | CH01 | Director's details changed for Kurt Stephen Pfadenhauer on 21 June 2010 | |
27 Apr 2010 | SH02 | Sub-division of shares on 19 April 2010 | |
27 Apr 2010 | RESOLUTIONS |
Resolutions
|
|
26 Apr 2010 | CH01 | Director's details changed for Kurt Stephen Pfadenhauer on 25 March 2010 | |
03 Dec 2009 | AP01 | Appointment of Iain Davidson Mcaulay as a director | |
03 Dec 2009 | AP01 | Appointment of Janice Bedford as a director |