BEEVER'S LIMITED

Company Documents

DateDescription
11/03/1411 March 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/02/1428 February 2014 APPLICATION FOR STRIKING-OFF

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08/10/138 October 2013 Annual accounts small company total exemption made up to 31 August 2013

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
8 CHATSWORTH PARADE
QUEENSWAY PETTS WOOD
ORPINGTON
KENT
BR5 1DF

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23/09/1323 September 2013 Annual return made up to 22 September 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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04/03/134 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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25/09/1225 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BEEVER / 02/07/2012

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25/09/1225 September 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN BEEVER / 02/07/2012

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25/09/1225 September 2012 Annual return made up to 22 September 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/01/1217 January 2012 Annual accounts small company total exemption made up to 31 August 2011

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20/10/1120 October 2011 Annual return made up to 22 September 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BEEVER / 22/09/2010

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23/09/1023 September 2010 Annual return made up to 22 September 2010 with full list of shareholders

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24/12/0924 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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23/09/0923 September 2009 RETURN MADE UP TO 22/09/09; FULL LIST OF MEMBERS

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01/12/081 December 2008 Annual accounts small company total exemption made up to 31 August 2008

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22/09/0822 September 2008 RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07

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01/10/071 October 2007 RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS

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10/01/0710 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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29/09/0629 September 2006 RETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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23/09/0523 September 2005 RETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS

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23/09/0523 September 2005 LOCATION OF REGISTER OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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18/10/0418 October 2004 RETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS

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13/12/0313 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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20/11/0320 November 2003 RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS

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19/12/0219 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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27/09/0227 September 2002 RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS

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14/12/0114 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01

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10/10/0110 October 2001 RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS

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15/12/0015 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00

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27/10/0027 October 2000 RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS

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21/11/9921 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99

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10/09/9910 September 1999 RETURN MADE UP TO 22/09/99; NO CHANGE OF MEMBERS

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20/12/9820 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98

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07/10/987 October 1998 RETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS

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21/04/9821 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97

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11/12/9711 December 1997 REGISTERED OFFICE CHANGED ON 11/12/97 FROM: G OFFICE CHANGED 11/12/97 80-83 LONG LANE LONDON EC1A 8ET

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20/10/9720 October 1997 RETURN MADE UP TO 22/09/97; FULL LIST OF MEMBERS

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25/06/9725 June 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96

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11/10/9611 October 1996 RETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95

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10/10/9510 October 1995 RETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS

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01/09/951 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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24/10/9424 October 1994 RETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS

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24/10/9424 October 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/949 August 1994 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/08

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03/12/933 December 1993 PARTICULARS OF MORTGAGE/CHARGE

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25/11/9325 November 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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28/09/9328 September 1993 REGISTERED OFFICE CHANGED ON 28/09/93 FROM: G OFFICE CHANGED 28/09/93 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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28/09/9328 September 1993 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/09/9328 September 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/09/9322 September 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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