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BESSELLS GREEN INVESTMENT CO.LIMITED

Company number 00558020

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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)
16 Dec 2003 363s Return made up to 27/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
22 Nov 2002 AA Full accounts made up to 31 March 2002
04 Nov 2002 363s Return made up to 27/09/02; full list of members
28 Nov 2001 AA Full accounts made up to 31 March 2001
20 Nov 2001 363s Return made up to 27/09/01; full list of members
  • 363(288) ‐ Director's particulars changed
06 Mar 2001 363s Return made up to 27/09/00; full list of members
16 Nov 2000 AA Full accounts made up to 31 March 2000
11 Apr 2000 88(2)R Ad 29/02/00--------- £ si 200@.25=50 £ ic 100/150
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 2000 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
11 Apr 2000 123 £ nc 100/150 29/02/00
26 Jan 2000 AA Full accounts made up to 31 March 1999
21 Oct 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
11 Oct 1999 363s Return made up to 27/09/99; no change of members
  • 363(288) ‐ Director's particulars changed
22 Apr 1999 288a New director appointed
02 Feb 1999 AA Full accounts made up to 31 March 1998
19 Oct 1998 363s Return made up to 27/09/98; full list of members
16 Oct 1998 288b Director resigned
15 Jan 1998 AA Full accounts made up to 31 March 1997
15 Dec 1997 363s Return made up to 27/09/97; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Jan 1997 AA Full accounts made up to 31 March 1996
06 Dec 1996 363s Return made up to 27/09/96; no change of members
19 Dec 1995 AA Full accounts made up to 31 March 1995
26 Oct 1995 363s Return made up to 27/09/95; full list of members
03 Feb 1995 AA Full accounts made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1994