BEAVER COMPUTER CONSULTANTS LIMITED
Company Documents
Date | Description |
---|---|
23/06/0923 June 2009 | First Gazette |
18/12/0818 December 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
09/12/089 December 2008 | First Gazette |
22/11/0722 November 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 22/11/07;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
09/08/069 August 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
09/08/069 August 2006 | NEW SECRETARY APPOINTED |
09/08/069 August 2006 | SECRETARY RESIGNED |
02/08/052 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
17/06/0517 June 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
18/08/0418 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
15/06/0415 June 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS |
01/08/031 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
07/06/037 June 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS |
02/08/022 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
19/06/0219 June 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
29/07/0129 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 |
21/05/0121 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
02/08/002 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
28/06/0028 June 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
07/06/997 June 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 07/06/99;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
29/05/9829 May 1998 | S366A DISP HOLDING AGM 14/04/98 S252 DISP LAYING ACC 14/04/98 |
29/05/9829 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 29/05/98 |
06/07/976 July 1997 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
06/07/976 July 1997 | REGISTERED OFFICE CHANGED ON 06/07/97 FROM: 2ND FLOOR OSBORN HOUSE 74-80 MIDDLESEX STREET LONDON E1 7EZ |
06/07/976 July 1997 | NEW SECRETARY APPOINTED |
06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
09/06/979 June 1997 | REGISTERED OFFICE CHANGED ON 09/06/97 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7UR |
14/05/9714 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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