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BESSO LIMITED

Company number 00910680

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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)
18 Jan 2005 288b Director resigned
18 Jan 2005 288a New director appointed
19 Nov 2004 288c Director's particulars changed
01 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
09 Sep 2004 288b Secretary resigned
09 Sep 2004 288a New secretary appointed
17 Aug 2004 288b Director resigned
14 May 2004 288a New director appointed
14 May 2004 288a New director appointed
14 May 2004 363s Return made up to 01/04/04; full list of members
  • 363(288) ‐ Director resigned
07 May 2004 288a New director appointed
10 Mar 2004 288a New director appointed
30 Dec 2003 AUD Auditor's resignation
16 Dec 2003 288a New director appointed
11 Sep 2003 288b Director resigned
28 Jul 2003 288c Director's particulars changed
15 Jun 2003 AA Group of companies' accounts made up to 31 December 2002
05 Jun 2003 288c Director's particulars changed
22 May 2003 395 Particulars of mortgage/charge
18 May 2003 288a New director appointed
08 May 2003 363s Return made up to 01/04/03; full list of members
  • 363(288) ‐ Director resigned
08 May 2003 288a New director appointed
09 Nov 2002 395 Particulars of mortgage/charge
09 Nov 2002 395 Particulars of mortgage/charge
25 Oct 2002 403a Declaration of satisfaction of mortgage/charge