BEAVER ARCHITECTURAL IRONMONGERY LIMITED

Company number 03799829

Date	Type	Description	View / Download
19 Jul 2004	363s	Return made up to 02/07/04; full list of members	(8 pages)
07 Aug 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Jul 2003	363s	Return made up to 02/07/03; full list of members	(8 pages)
18 Apr 2003	AA	Accounts for a small company made up to 31 December 2002	(5 pages)
04 Nov 2002	288c	Director's particulars changed	(1 page)
04 Nov 2002	288c	Director's particulars changed	(1 page)
02 Oct 2002	AA	Full accounts made up to 31 December 2001	(10 pages)
23 Sep 2002	363s	Return made up to 02/07/02; full list of members	(8 pages)
11 Mar 2002	395	Particulars of mortgage/charge	(3 pages)
17 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(6 pages)
16 Aug 2001	395	Particulars of mortgage/charge	(5 pages)
13 Jul 2001	363s	Return made up to 02/07/01; no change of members 363(287) ‐ Registered office changed on 13/07/01	(7 pages)
14 Nov 2000	88(2)R	Ad 15/07/99--------- £ si 39998@1	(2 pages)
02 Nov 2000	AA	Accounts for a small company made up to 31 December 1999	(5 pages)
20 Oct 2000	88(2)R	Ad 15/07/99--------- £ si 40000@1	(2 pages)
16 Oct 2000	123	Nc inc already adjusted 15/07/99	(1 page)
16 Oct 2000	RESOLUTIONS	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital	(1 page)
10 Aug 2000	363s	Return made up to 02/07/00; full list of members	(7 pages)
22 May 2000	288b	Director resigned	(1 page)
02 Dec 1999	225	Accounting reference date shortened from 31/07/00 to 31/12/99	(1 page)
24 Aug 1999	CERTNM	Company name changed framen LIMITED\certificate issued on 25/08/99	(3 pages)
19 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
01 Aug 1999	288a	New director appointed	(2 pages)
29 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
29 Jul 1999	288a	New director appointed	(2 pages)