BEDE VILLAGE MANAGEMENT LIMITED

Company number 02346804

Date	Type	Description	View / Download
30 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
29 Sep 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
20 May 2004	363s	Return made up to 22/04/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
19 May 2004	287	Registered office changed on 19/05/04 from: bede village hospital lane goodyers end bedworth warwickshire CV12 0PB	(1 page)
11 May 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
10 Feb 2004	288a	New director appointed	(3 pages)
10 Feb 2004	288a	New secretary appointed	(2 pages)
10 Feb 2004	288b	Secretary resigned	(1 page)
10 Feb 2004	288b	Secretary resigned	(1 page)
23 Dec 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
12 Dec 2003	395	Particulars of mortgage/charge	(9 pages)
11 Dec 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
27 Nov 2003	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
27 Nov 2003	288b	Secretary resigned	(1 page)
21 Nov 2003	288a	New director appointed	(1 page)
21 Nov 2003	288a	New secretary appointed	(1 page)
13 Nov 2003	288b	Director resigned	(1 page)
11 Nov 2003	395	Particulars of mortgage/charge	(4 pages)
29 Oct 2003	AUD	Auditor's resignation	(1 page)
28 Apr 2003	363s	Return made up to 22/04/03; full list of members	(6 pages)
25 Apr 2003	AA	Accounts for a small company made up to 31 October 2002	(5 pages)
13 May 2002	363s	Return made up to 01/05/02; full list of members	(6 pages)
04 Mar 2002	AA	Accounts for a small company made up to 31 October 2001	(6 pages)
04 May 2001	363s	Return made up to 01/05/01; full list of members	(6 pages)
01 May 2001	AA	Accounts for a small company made up to 31 October 2000	(6 pages)