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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)
09 Jan 2001 225 Accounting reference date shortened from 31/12/01 to 31/07/01
23 Oct 2000 AA Full accounts made up to 31 December 1999
25 Aug 2000 363s Return made up to 31/08/00; full list of members
25 Aug 2000 288b Director resigned
22 May 2000 288a New director appointed
03 May 2000 288a New director appointed
24 Mar 2000 288b Director resigned
20 Mar 2000 287 Registered office changed on 20/03/00 from: third floor narrow quay house narrow quay bristol BS1 4AH
18 Feb 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
21 Nov 1999 225 Accounting reference date shortened from 28/02/00 to 31/12/99
29 Oct 1999 AA Full accounts made up to 28 February 1999
14 Sep 1999 363s Return made up to 31/08/99; no change of members
08 Oct 1998 288a New director appointed
24 Sep 1998 363s Return made up to 31/08/98; full list of members
23 Jul 1998 AA Full accounts made up to 28 February 1998
24 Feb 1998 AUD Auditor's resignation
05 Jan 1998 288b Secretary resigned
05 Dec 1997 288a New secretary appointed
19 Sep 1997 363s Return made up to 31/08/97; full list of members
20 Jun 1997 AA Full accounts made up to 28 February 1997
19 Oct 1996 287 Registered office changed on 19/10/96 from: busak & shamban house dunball park dunball,bridgwater somerset TA6 4TP
23 Sep 1996 363s Return made up to 31/08/96; full list of members
  • 363(288) ‐ Director's particulars changed
21 May 1996 AA Full accounts made up to 29 February 1996
22 Dec 1995 AUD Auditor's resignation
10 Nov 1995 288 Director resigned