BEVIS MARKS HOUSE LIMITED
Company Documents
Date | Description |
---|---|
28/02/1328 February 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN SILVER |
07/12/127 December 2012 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2012 |
07/12/127 December 2012 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
10/10/1210 October 2012 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER |
01/12/111 December 2011 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER |
07/11/117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILLILAND |
03/06/113 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
18/04/1118 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
11/06/1011 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GILLILAND / 01/05/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUIS MELVILLE GOODMAN / 01/05/2010 |
24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JAMES MCCAIN / 01/05/2010 |
23/04/1023 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
27/08/0927 August 2009 | REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, C/O PARTNERSLEGAL, 62 QUEEN ANNE STREET, LONDON, W1G 8HR |
28/04/0928 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
21/04/0921 April 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS |
26/08/0826 August 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS |
21/07/0821 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
28/11/0728 November 2007 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 5TH FLOOR 15 BERKELEY STREET, LONDON, W1J 8DY |
28/11/0728 November 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 30/09/07 |
14/04/0714 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
12/04/0712 April 2007 | NEW SECRETARY APPOINTED |
12/04/0712 April 2007 | DIRECTOR RESIGNED |
12/04/0712 April 2007 | SECRETARY RESIGNED |
09/03/079 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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