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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)
25 Oct 2002 403a Declaration of satisfaction of mortgage/charge
25 Oct 2002 403a Declaration of satisfaction of mortgage/charge
17 Jul 2002 288c Director's particulars changed
27 Jun 2002 AA Group of companies' accounts made up to 31 December 2001
15 Apr 2002 363s Return made up to 01/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Apr 2002 287 Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
03 Apr 2002 288a New director appointed
01 Oct 2001 288a New secretary appointed
25 Sep 2001 288b Secretary resigned
10 May 2001 AA Full accounts made up to 31 December 2000
24 Apr 2001 363s Return made up to 01/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Aug 2000 403b Declaration of mortgage charge released/ceased
05 Jun 2000 AA Full accounts made up to 31 December 1999
18 Apr 2000 363s Return made up to 01/04/00; full list of members
  • 363(287) ‐ Registered office changed on 18/04/00
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 395 Particulars of mortgage/charge
07 Sep 1999 288b Director resigned
27 Aug 1999 288b Director resigned
14 Jun 1999 AA Full accounts made up to 31 December 1998
03 Jun 1999 288a New director appointed
03 Jun 1999 288a New director appointed
05 May 1999 288a New director appointed
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Request DocumentNew director appointed
26 Apr 1999 363s Return made up to 01/04/99; no change of members