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BESSO INTERNATIONAL LIMITED

Company number 02392527

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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 Mar 1995 287 Registered office changed on 28/03/95 from: 16 bedford street covent garden london WC2E 9HF
08 Mar 1995 288 New secretary appointed
08 Mar 1995 288 Secretary resigned;new director appointed
08 Mar 1995 287 Registered office changed on 08/03/95 from: jardine house 6 crutched friars london EC3N 2HT
07 Jun 1994 AA Accounts made up to 31 December 1993
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12 Apr 1994 363s Return made up to 01/04/94; no change of members
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Request DocumentReturn made up to 01/04/94; no change of members
05 Jul 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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05 Jul 1993 AA Full accounts made up to 31 December 1992
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08 Apr 1993 363s Return made up to 01/04/93; full list of members
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08 Jan 1993 288 Director resigned
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08 Jan 1993 288 Director's particulars changed
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08 Jan 1993 363s Return made up to 19/12/92; no change of members
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Request DocumentReturn made up to 19/12/92; no change of members
26 Oct 1992 288 Director's particulars changed
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01 May 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
22 Jan 1992 363b Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
10 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
03 Dec 1991 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
28 Nov 1991 AA Full accounts made up to 31 March 1991
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07 Jul 1991 288 Director resigned;new director appointed
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17 May 1991 287 Registered office changed on 17/05/91 from: jardine house 6 crutched friars london EC3N 2HT
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Request DocumentRegistered office changed on 17/05/91 from: jardine house 6 crutched friars london EC3N 2HT
07 May 1991 AUD Auditor's resignation
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07 May 1991 287 Registered office changed on 07/05/91 from: 57 mansell street london E1 8AN
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Request DocumentRegistered office changed on 07/05/91 from: 57 mansell street london E1 8AN
07 May 1991 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 May 1991 288 New director appointed
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14 Jan 1991 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990