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BETHESDA LIMITED

Company number 07341508

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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)
28 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Aug 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 100
04 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
09 Sep 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
28 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Sep 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 CH01 Director's details changed for Dr Rajeev Thomas Maliyil on 22 September 2011
22 Sep 2011 CH03 Secretary's details changed for Dr Rajeev Thomas Maliyil on 22 September 2011
22 Sep 2011 CH01 Director's details changed for Mrs Shiney Thomas on 22 September 2011
22 Sep 2011 AD01 Registered office address changed from 14 Newlyn Close New Waltham Grimsby Lincolnshire DN36 4GS United Kingdom on 22 September 2011
14 Sep 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
09 Sep 2010 AA01 Current accounting period shortened from 31 August 2011 to 31 March 2011
09 Sep 2010 SH01 Statement of capital following an allotment of shares on 10 August 2010
  • GBP 100
18 Aug 2010 AP01 Appointment of Mrs Shiney Thomas as a director
18 Aug 2010 AP01 Appointment of Dr Rajeev Thomas Maliyil as a director
18 Aug 2010 AP03 Appointment of Dr Rajeev Thomas Maliyil as a secretary
18 Aug 2010 TM01 Termination of appointment of Jonathon Charles Round as a director
18 Aug 2010 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 18 August 2010
10 Aug 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)