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BEVIE HANDCRAFT UK LIMITED

Company number 01805952

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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)
12 Sep 2012 AA Accounts for a small company made up to 30 April 2012
05 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
30 Aug 2011 AA Accounts for a small company made up to 30 April 2011
14 Jul 2011 TM01 Termination of appointment of Neil Pearman as a director
03 Mar 2011 AD01 Registered office address changed from Rolleston Road Burton-on-Trent Staffs DE13 0JX on 3 March 2011
18 Jan 2011 AA Accounts for a small company made up to 30 April 2010
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
05 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Mr Colin Shelton on 5 October 2010
05 Oct 2010 CH01 Director's details changed for John Malcolm Ritchie on 5 October 2010
05 Oct 2010 CH01 Director's details changed for Neil Andrew Pearman on 5 October 2010
19 Oct 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
19 Oct 2009 CH01 Director's details changed for Mr Colin Shelton on 5 October 2009
19 Oct 2009 CH01 Director's details changed for Neil Andrew Pearman on 5 October 2009
19 Oct 2009 CH01 Director's details changed for John Malcolm Ritchie on 5 October 2009
05 Oct 2009 AA Accounts for a small company made up to 30 April 2009
07 Aug 2009 288a Director appointed neil andrew pearman
25 Mar 2009 288b Appointment terminated secretary colin shelton
25 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sahres re classified 28/10/2008
24 Nov 2008 363a Return made up to 05/10/08; full list of members
07 Nov 2008 AA Accounts for a small company made up to 30 April 2008
16 Oct 2007 363a Return made up to 05/10/07; full list of members
25 Sep 2007 AA Accounts for a small company made up to 30 April 2007
11 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Dec 2006 363a Return made up to 05/10/06; full list of members