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BEDLEAVER LIMITED

Company number 03134861

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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 Dec 2002 363s Return made up to 27/11/02; full list of members
14 May 2002 AA Accounts for a dormant company made up to 31 December 2001
11 Dec 2001 363s Return made up to 01/12/01; full list of members
03 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
22 Dec 2000 287 Registered office changed on 22/12/00 from: ground floor suite excelsior house, mucklow hill halesowen west midlands B62 8EP
14 Dec 2000 363s Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 14/12/00
30 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
16 Apr 2000 288c Director's particulars changed
16 Apr 2000 288c Secretary's particulars changed;director's particulars changed
08 Dec 1999 363s Return made up to 06/12/99; full list of members
28 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
16 Dec 1998 363s Return made up to 06/12/98; no change of members
08 May 1998 AA Accounts for a dormant company made up to 31 December 1997
05 Jan 1998 363s Return made up to 06/12/97; no change of members
29 May 1997 AA Accounts for a dormant company made up to 31 December 1996
29 May 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Dec 1996 363s Return made up to 06/12/96; full list of members
  • 363(287) ‐ Registered office changed on 12/12/96
04 Jan 1996 288 New director appointed
04 Jan 1996 288 New secretary appointed;new director appointed
21 Dec 1995 288 Secretary resigned
21 Dec 1995 288 Director resigned
21 Dec 1995 287 Registered office changed on 21/12/95 from: somerset house temple street birmingham B2 5DN
21 Dec 1995 88(2)R Ad 06/12/95--------- £ si 99@1=99 £ ic 1/100
06 Dec 1995 NEWINC Incorporation
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