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BEAVER CLEANERS LIMITED

Company number 00783687

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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)
04 Oct 1990 363 Return made up to 02/10/90; full list of members
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Request DocumentReturn made up to 02/10/90; full list of members
27 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
25 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
22 Jun 1990 288 Director resigned
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Request DocumentDirector resigned
13 Jun 1990 288 New director appointed
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Request DocumentNew director appointed
25 May 1990 288 New director appointed
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Request DocumentNew director appointed
24 Apr 1990 287 Registered office changed on 24/04/90 from: harefield grove rickmansworth road harefield uxbridge,middlesex,UB9 6QS
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Request DocumentRegistered office changed on 24/04/90 from: harefield grove rickmansworth road harefield uxbridge,middlesex,UB9 6QS
27 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
27 Mar 1990 288 New director appointed
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Request DocumentNew director appointed
09 Mar 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
06 Sep 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
09 Aug 1989 AA Accounts made up to 1 April 1989
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Request DocumentAccounts made up to 1 April 1989
09 Aug 1989 363 Return made up to 31/07/89; full list of members
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Request DocumentReturn made up to 31/07/89; full list of members
26 Jan 1989 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
26 Jan 1989 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
29 Nov 1988 AA Accounts made up to 2 April 1988
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Request DocumentAccounts made up to 2 April 1988
29 Nov 1988 363 Return made up to 31/07/88; full list of members
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Request DocumentReturn made up to 31/07/88; full list of members
25 Nov 1988 287 Registered office changed on 25/11/88 from: initial service cleaners LTD po box 79 initial house 81 high street potters bar herts EN6 5AS
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Request DocumentRegistered office changed on 25/11/88 from: initial service cleaners LTD po box 79 initial house 81 high street potters bar herts EN6 5AS
16 Jun 1988 AA Accounts made up to 31 March 1987
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Request DocumentAccounts made up to 31 March 1987
16 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
26 Apr 1988 363 Return made up to 31/07/87; full list of members
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Request DocumentReturn made up to 31/07/87; full list of members
21 Feb 1987 AA Full accounts made up to 31 March 1986
28 Jan 1987 363 Return made up to 31/12/86; full list of members
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Request DocumentReturn made up to 31/12/86; full list of members
28 Jan 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
28 Jan 1987 287 Registered office changed on 28/01/87 from: 61 cheapside london EC2V 6AX
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Request DocumentRegistered office changed on 28/01/87 from: 61 cheapside london EC2V 6AX