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BESPIC LIMITED

Company number 01194902

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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)
28 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Hakan Jonsson on 18 March 2010
01 Apr 2010 CH01 Director's details changed for Mrs Eva Elisabeth Andre on 18 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Lars Goran Blomstrand on 18 March 2010
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
09 Jun 2009 288a Director appointed mrs eva elisabeth andre
26 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2009 363a Return made up to 18/03/09; full list of members
04 Feb 2009 288b Appointment terminated director viveca soderberg
11 Sep 2008 363a Return made up to 31/08/08; full list of members
24 Jul 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 287 Registered office changed on 20/12/07 from: trelleborg ashchurch tewkesbury GL20 8JS
19 Nov 2007 363a Return made up to 31/08/07; full list of members
15 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Feb 2007 363a Return made up to 31/08/06; full list of members
06 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 288a New director appointed
12 May 2006 288b Director resigned
12 May 2006 288b Director resigned
29 Nov 2005 363a Return made up to 31/08/05; full list of members
29 Nov 2005 288b Secretary resigned