32 BEDFORD SQUARE LIMITED

Company number 03017513

Date	Type	Description	View / Download
14 Feb 2005	288a	New secretary appointed	(2 pages)
07 Jan 2005	288b	Secretary resigned	(2 pages)
30 Dec 2004	AA	Total exemption full accounts made up to 30 June 2004	(3 pages)
13 Oct 2004	287	Registered office changed on 13/10/04 from: 43 church road hove east sussex BN3 2BE	(1 page)
16 Aug 2004	287	Registered office changed on 16/08/04 from: pavilion view 19 new road brighton east sussex BN1 1EY	(1 page)
24 Feb 2004	AA	Total exemption full accounts made up to 30 June 2003	(3 pages)
18 Feb 2004	363a	Return made up to 02/02/04; full list of members	(6 pages)
18 Apr 2003	88(2)R	Ad 31/03/03--------- £ si 4@1=4 £ ic 4/8	(3 pages)
15 Apr 2003	363a	Return made up to 02/02/03; full list of members	(6 pages)
30 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
30 Jan 2003	123	Nc inc already adjusted 06/01/03	(1 page)
09 Jan 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
21 Nov 2002	288a	New secretary appointed	(2 pages)
27 Oct 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2002	(3 pages)
09 Mar 2002	363a	Return made up to 02/02/02; no change of members	(4 pages)
09 Mar 2002	AA	Total exemption full accounts made up to 30 June 2001	(2 pages)
24 May 2001	AA	Full accounts made up to 30 June 2000	(2 pages)
08 Mar 2001	363a	Return made up to 02/02/01; full list of members	(6 pages)
11 Apr 2000	AA	Full accounts made up to 30 June 1999	(2 pages)
11 Apr 2000	363s	Return made up to 02/02/00; full list of members	(7 pages)
21 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	(2 pages)