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BEAVER PERSEVERANCE LIMITED

Company number SC257037

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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)
18 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363s Return made up to 03/10/07; no change of members
05 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Oct 2006 363s Return made up to 03/10/06; full list of members
08 Mar 2006 AA Accounts for a dormant company made up to 31 March 2005
14 Oct 2005 363s Return made up to 03/10/05; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Aug 2005 288c Secretary's particulars changed
08 Aug 2005 287 Registered office changed on 08/08/05 from: c/o ckd galbraith LLP 1 hillfoot drive, bearsden glasgow strathclyde G61 3QL
09 Jun 2005 410(Scot) Partic of mort/charge *
28 May 2005 410(Scot) Partic of mort/charge *
27 Apr 2005 288c Director's particulars changed
18 Apr 2005 AA Accounts for a dormant company made up to 31 March 2004
24 Nov 2004 363s Return made up to 03/10/04; full list of members
20 Dec 2003 288b Secretary resigned
20 Dec 2003 288a New secretary appointed
20 Dec 2003 288a New director appointed
20 Dec 2003 288a New director appointed
25 Nov 2003 MEM/ARTS Memorandum and Articles of Association
25 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2003 288a New director appointed
25 Nov 2003 288b Director resigned
25 Nov 2003 288b Director resigned
24 Nov 2003 CERTNM Company name changed tm 1206 LIMITED\certificate issued on 24/11/03
24 Nov 2003 225 Accounting reference date shortened from 31/10/04 to 31/03/04