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BEVERLEY HOUSE INVESTMENTS LIMITED

Company number 02475726

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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)
06 Dec 2010 AA Accounts made up to 3 April 2010
14 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
14 Oct 2010 CH01 Director's details changed for Mrs Carol Williams on 29 September 2010
14 Oct 2010 CH01 Director's details changed for Stephen Henderson on 29 September 2010
14 Oct 2010 CH03 Secretary's details changed for Mrs Carol Williams on 29 September 2010
26 Mar 2010 AP01 Appointment of Mr Huan Quayle as a director
04 Mar 2010 TM01 Termination of appointment of Linda Hall as a director
13 Oct 2009 AA Accounts made up to 28 March 2009
12 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
19 Feb 2009 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
26 Jan 2009 AA Accounts made up to 30 April 2008
03 Oct 2008 363a Return made up to 30/09/08; full list of members
31 Jul 2008 288a Director appointed linda hall
28 Jul 2008 288b Appointment terminated director jonathan lill
17 Oct 2007 363a Return made up to 30/09/07; full list of members
28 Sep 2007 AA Accounts made up to 30 April 2007
08 Mar 2007 AA Accounts made up to 30 April 2006
06 Oct 2006 363a Return made up to 30/09/06; full list of members
17 Jul 2006 288a New director appointed
17 Jul 2006 288b Director resigned
01 Jun 2006 288a New director appointed
01 Jun 2006 288b Director resigned
10 Nov 2005 AA Accounts made up to 30 April 2005
17 Oct 2005 363s Return made up to 30/09/05; full list of members
28 Jun 2005 288b Director resigned