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BESPOKE ENVELOPES DIRECT LIMITED

Company number 02929442

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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)
05 Jun 2002 363s Return made up to 16/05/02; full list of members
31 Jan 2002 AA Full accounts made up to 31 March 2001
18 May 2001 363a Return made up to 16/05/01; full list of members
27 Feb 2001 88(2)R Ad 19/01/01--------- £ si 449@1=449 £ ic 2200/2649
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
28 Sep 2000 288c Secretary's particulars changed;director's particulars changed
14 Jun 2000 363a Return made up to 16/05/00; full list of members
28 Apr 2000 88(2)R Ad 09/01/00--------- £ si 200@1=200 £ ic 2000/2200
28 Apr 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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28 Apr 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
28 Apr 2000 123 £ nc 2000/150000 21/12/99
04 Feb 2000 AA Accounts for a small company made up to 31 March 1999
08 Dec 1999 287 Registered office changed on 08/12/99 from: unit D1 thamesview business cent barlow way fairview industrial park rainham essex RM13 8BT
11 Oct 1999 288c Director's particulars changed
05 Jul 1999 190a Location of debenture register (non legible)
05 Jul 1999 353a Location of register of members (non legible)
05 Jul 1999 325 Location of register of directors' interests
13 Jun 1999 363a Return made up to 16/05/99; full list of members
17 Nov 1998 AA Accounts for a small company made up to 31 March 1998
20 Aug 1998 288c Director's particulars changed
29 Jun 1998 363s Return made up to 16/05/98; no change of members
11 Nov 1997 AA Accounts for a small company made up to 31 March 1997
22 Jul 1997 287 Registered office changed on 22/07/97 from: unit D1 thamesview business cent barlow way fairview indu park rainham essex RM13 8BT
22 Jul 1997 363s Return made up to 16/05/97; full list of members
  • 363(287) ‐ Registered office changed on 22/07/97
05 Mar 1997 287 Registered office changed on 05/03/97 from: thamesview business centre unit D1 estate rainham essex RM13 8BT