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BEVERLEY VENEERS LIMITED

Company number 01632099

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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)
16 May 2012 CH01 Director's details changed for Mr Walter Dunlop on 16 May 2012
15 May 2012 AR01 Annual return made up to 12 May 2011 with full list of shareholders
26 Apr 2012 AA Accounts for a small company made up to 31 July 2011
14 Apr 2011 AA Full accounts made up to 31 July 2010
21 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a small company made up to 31 July 2009
30 Mar 2010 AUD Auditor's resignation
06 Jul 2009 288a Director appointed simon john barrick
28 May 2009 AA Accounts for a small company made up to 31 July 2008
15 May 2009 363a Return made up to 12/05/09; full list of members
01 Sep 2008 288b Appointment terminated director edward haddon
30 May 2008 AA Accounts for a small company made up to 31 July 2007
14 May 2008 363a Return made up to 12/05/08; full list of members
15 Feb 2008 395 Particulars of mortgage/charge
15 Feb 2008 395 Particulars of mortgage/charge
02 Nov 2007 288b Secretary resigned
02 Nov 2007 288a New secretary appointed
09 Aug 2007 AA Accounts for a small company made up to 31 December 2006
29 Jun 2007 225 Accounting reference date shortened from 31/12/07 to 31/07/07
21 Jun 2007 288a New secretary appointed;new director appointed
21 Jun 2007 288a New director appointed
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Director resigned
21 Jun 2007 288b Secretary resigned;director resigned
21 Jun 2007 288b Director resigned