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BEZZANT LIMITED

Company number 02908710

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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)
20 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 May 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
17 Dec 2010 TM01 Termination of appointment of Leonard Forshaw as a director
08 Sep 2010 AP01 Appointment of Mr Stephen Robert Lelliott as a director
19 May 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Feb 2010 SH06 Cancellation of shares. Statement of capital on 4 February 2010
  • GBP 160
27 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Leonard Albert Forshaw on 31 December 2009
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Redesignate shares 21/12/2009
18 Jan 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES06 ‐ Resolution of reduction in issued share capital
09 Jan 2010 SH03 Purchase of own shares.
30 Oct 2009 CH01 Director's details changed for Leonard Albert Forshaw on 30 October 2009
30 Oct 2009 CH01 Director's details changed for Mark Bezzant on 30 October 2009
30 Oct 2009 CH03 Secretary's details changed for Joy Frances Bezzant on 30 October 2009
09 May 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Jan 2009 363a Return made up to 31/12/08; full list of members
18 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
19 Mar 2008 287 Registered office changed on 19/03/2008 from 52 botley road park gate southampton hampshire SO31 1BB
01 Feb 2008 363s Return made up to 31/12/07; no change of members
17 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
31 May 2007 288a New director appointed