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BEZIER LIMITED

Company number 01044825

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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)
03 Mar 2009 AA Full accounts made up to 30 April 2008
02 Sep 2008 363s Return made up to 30/04/08; full list of members
01 Sep 2008 288c Director and secretary's change of particulars / jeremy earnshaw / 07/11/2007
11 Jun 2008 288b Appointment terminated director peter de wesselow
10 Apr 2008 395 Particulars of a mortgage or charge / charge no: 13
04 Mar 2008 AA Full accounts made up to 30 April 2007
30 Aug 2007 288a New director appointed
12 Jul 2007 363s Return made up to 30/04/07; full list of members
27 Jun 2007 288a New director appointed
08 Mar 2007 AA Full accounts made up to 30 April 2006
30 Aug 2006 395 Particulars of mortgage/charge
19 May 2006 363s Return made up to 30/04/06; full list of members
17 Jan 2006 288b Secretary resigned
17 Jan 2006 288a New director appointed
17 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 287 Registered office changed on 10/01/06 from: bezier house marlow courtyard 27 little marlow road marlow buckinghamshire SL7 1HA
20 Sep 2005 288b Director resigned
20 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2005 288a New secretary appointed;new director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288a New director appointed
20 Sep 2005 288b Secretary resigned;director resigned
15 Sep 2005 395 Particulars of mortgage/charge
15 Sep 2005 155(6)a Declaration of assistance for shares acquisition