- Company Overview for BEDFORD HOLDINGS LIMITED (04205727)
- Filing history for BEDFORD HOLDINGS LIMITED (04205727)
- People for BEDFORD HOLDINGS LIMITED (04205727)
- Charges for BEDFORD HOLDINGS LIMITED (04205727)
- More for BEDFORD HOLDINGS LIMITED (04205727)
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) |
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18 Jan 2006 | 287 | Registered office changed on 18/01/06 from: 39 cornhill london EC3V 3NU | |
26 May 2005 | 363s | Return made up to 25/04/05; full list of members | |
07 Mar 2005 | 395 | Particulars of mortgage/charge | |
02 Mar 2005 | 288b | Director resigned | |
02 Mar 2005 | 288b | Director resigned | |
01 Mar 2005 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
01 Mar 2005 | MAR | Re-registration of Memorandum and Articles | |
01 Mar 2005 | 53 | Application for reregistration from PLC to private | |
01 Mar 2005 | RESOLUTIONS |
Resolutions
|
|
23 Feb 2005 | 288b | Director resigned | |
05 Feb 2005 | AA | Full accounts made up to 30 April 2004 | |
30 Dec 2004 | 288a | New director appointed | |
20 Dec 2004 | 288b | Director resigned | |
20 Dec 2004 | 288b | Director resigned | |
12 Nov 2004 | 288a | New secretary appointed | |
12 Nov 2004 | 288b | Secretary resigned | |
12 Nov 2004 | 288b | Director resigned | |
13 Oct 2004 | 403a | Declaration of satisfaction of mortgage/charge | |
20 May 2004 | 363s | Return made up to 25/04/04; full list of members | |
17 May 2004 | 288a | New director appointed | |
02 Mar 2004 | AA | Full accounts made up to 30 April 2003 | |
30 May 2003 | AUD | Auditor's resignation | |
13 May 2003 | 363s | Return made up to 25/04/03; full list of members | |
18 Feb 2003 | AA | Full accounts made up to 30 April 2002 | |
18 Sep 2002 | 88(2)R | Ad 12/03/02--------- £ si 15000000@1 |