- Company Overview for BESSO LIMITED (00910680)
- Filing history for BESSO LIMITED (00910680)
- People for BESSO LIMITED (00910680)
- Charges for BESSO LIMITED (00910680)
- More for BESSO LIMITED (00910680)
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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27 Feb 1995 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
27 Feb 1995 | 287 |
Registered office changed on 27/02/95 from: jardine house 6 crutched friars london EC3N 2HT
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|
Request DocumentRegistered office changed on 27/02/95 from: jardine house 6 crutched friars london EC3N 2HT |
11 Jan 1995 | 403a |
Declaration of satisfaction of mortgage/charge
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|
Request DocumentDeclaration of satisfaction of mortgage/charge |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
09 May 1994 | AA |
Full accounts made up to 31 December 1993
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|
Request DocumentFull accounts made up to 31 December 1993 |
13 Apr 1994 | 363s |
Return made up to 01/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentReturn made up to 01/04/94; full list of members |
13 Apr 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
31 Mar 1994 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
04 Nov 1993 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
14 Oct 1993 | AA |
Full accounts made up to 31 December 1992
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|
Request DocumentFull accounts made up to 31 December 1992 |
13 Apr 1993 | 363s |
Return made up to 01/04/93; no change of members
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|
Request DocumentReturn made up to 01/04/93; no change of members |
26 Oct 1992 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
11 Aug 1992 | 363s |
Return made up to 26/07/92; no change of members
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|
Request DocumentReturn made up to 26/07/92; no change of members |
22 Apr 1992 | AA |
Full accounts made up to 31 December 1991
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|
Request DocumentFull accounts made up to 31 December 1991 |
09 Jan 1992 | 288 |
Director resigned
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|
Request DocumentDirector resigned |
03 Dec 1991 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
22 Oct 1991 | AA |
Full accounts made up to 31 March 1991
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|
Request DocumentFull accounts made up to 31 March 1991 |
20 Aug 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |
19 Aug 1991 | 363b |
Return made up to 26/07/91; full list of members
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Request DocumentReturn made up to 26/07/91; full list of members |
15 May 1991 | 287 |
Registered office changed on 15/05/91 from: jardine house 6 crutched friars london EC3N 2HT
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Request DocumentRegistered office changed on 15/05/91 from: jardine house 6 crutched friars london EC3N 2HT |
08 May 1991 | AUD |
Auditor's resignation
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|
Request DocumentAuditor's resignation |
08 May 1991 | 287 |
Registered office changed on 08/05/91 from: 57 mansell st london E1 8AN
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Request DocumentRegistered office changed on 08/05/91 from: 57 mansell st london E1 8AN |
08 May 1991 | 288 |
Secretary resigned;new secretary appointed
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|
Request DocumentSecretary resigned;new secretary appointed |
08 May 1991 | 288 |
New director appointed
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|
Request DocumentNew director appointed |