BESPIC LIMITED

Company number 01194902

Date	Type	Description	View / Download
15 Jun 2005	AA	Accounts for a dormant company made up to 31 December 2004	(4 pages)
15 Jun 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
09 Jun 2005	288a	New secretary appointed	(2 pages)
06 Jun 2005	287	Registered office changed on 06/06/05 from: focus house ashbourne way, shirley solihull west midlands B90 4QU	(1 page)
30 Sep 2004	363s	Return made up to 31/08/04; full list of members	(7 pages)
02 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
19 Dec 2003	CERTNM	Company name changed busak + shamban LIMITED\certificate issued on 19/12/03	(2 pages)
09 Dec 2003	225	Accounting reference date shortened from 31/07/04 to 31/12/03	(1 page)
07 Oct 2003	288a	New director appointed	(2 pages)
07 Oct 2003	288b	Director resigned	(1 page)
10 Sep 2003	363s	Return made up to 31/08/03; full list of members	(7 pages)
06 Sep 2003	403a	Declaration of satisfaction of mortgage/charge	(1 page)
20 Aug 2003	AA	Accounts for a dormant company made up to 31 July 2003	(1 page)
28 Feb 2003	363a	Return made up to 31/08/02; full list of members; amend	(5 pages)
30 Nov 2002	AA	Accounts for a dormant company made up to 31 July 2002	(1 page)
22 Oct 2002	363s	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Oct 2002	AA	Accounts for a dormant company made up to 31 July 2001	(1 page)
16 Oct 2002	288a	New secretary appointed	(2 pages)
16 Oct 2002	288b	Director resigned	(1 page)
16 Oct 2002	288b	Secretary resigned	(1 page)
16 Oct 2002	288a	New director appointed	(2 pages)
01 Jul 2002	288b	Director resigned	(1 page)
24 Sep 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	363s	Return made up to 31/08/01; full list of members 363(288) ‐ Secretary resigned	(7 pages)
17 Aug 2001	AA	Full accounts made up to 31 December 2000	(16 pages)