BEVERLEY VENEERS LIMITED

Company number 01632099

Date	Type	Description	View / Download
28 Mar 2014	AA01	Previous accounting period shortened from 31 December 2013 to 30 June 2013	(1 page)
15 Nov 2013	MR01	Registration of charge 016320990014	(8 pages)
23 Jul 2013	MR04	Satisfaction of charge 6 in full	(4 pages)
22 Jul 2013	MISC	Section 519	(2 pages)
18 Jul 2013	AP03	Appointment of Mrs Victoria Jayne Shepherd as a secretary	(2 pages)
18 Jul 2013	TM02	Termination of appointment of Philip Shepherd as a secretary	(1 page)
16 Jul 2013	AA03	Resignation of an auditor	(2 pages)
12 Jul 2013	AA01	Current accounting period extended from 31 July 2013 to 31 December 2013	(1 page)
12 Jul 2013	MR04	Satisfaction of charge 7 in full	(4 pages)
12 Jul 2013	MR04	Satisfaction of charge 12 in full	(4 pages)
28 Jun 2013	MR01	Registration of charge 016320990013	(8 pages)
27 Jun 2013	TM01	Termination of appointment of David Whittaker as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Simon Barrick as a director	(1 page)
27 Jun 2013	TM01	Termination of appointment of Walter Dunlop as a director	(1 page)
27 Jun 2013	AP01	Appointment of Mr Philip John Shepherd as a director	(2 pages)
27 Jun 2013	AP01	Appointment of Mr Stewart Andrew Jukes as a director	(2 pages)
27 Jun 2013	AD01	Registered office address changed from Beverley Veneers Limited Grovehill Road Beverley East Yorkshire HU17 0JJ on 27 June 2013	(1 page)
25 May 2013	MR04	Satisfaction of charge 9 in full	(4 pages)
25 May 2013	MR04	Satisfaction of charge 10 in full	(4 pages)
25 May 2013	MR04	Satisfaction of charge 8 in full	(4 pages)
25 May 2013	MR04	Satisfaction of charge 11 in full	(4 pages)
14 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(6 pages)
03 Apr 2013	AA	Accounts for a small company made up to 31 July 2012	(6 pages)
31 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 12	(7 pages)
16 May 2012	AR01	Annual return made up to 12 May 2012 with full list of shareholders	(6 pages)