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BEDFORDS HOLDINGS LIMITED

Company number 06288685

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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 Jun 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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
  • RES13 ‐ Sub div 100 £1 to 10,000 £0.01 25/03/2010
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