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BESPOKE TIMBER PRODUCTS LIMITED

Company number 03072931

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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)
04 Jul 2006 363s Return made up to 27/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
14 Sep 2005 363s Return made up to 27/06/05; full list of members
03 May 2005 AA Total exemption full accounts made up to 30 June 2004
15 Feb 2005 288b Director resigned
24 Dec 2004 88(2)R Ad 31/10/04--------- £ si 10@1=10 £ ic 110/120
13 Jul 2004 363s Return made up to 27/06/04; full list of members
25 Jan 2004 AA Full accounts made up to 30 June 2003
29 Sep 2003 88(2)R Ad 01/10/02--------- £ si 10@1
23 Sep 2003 363s Return made up to 27/06/03; full list of members; amend
22 Aug 2003 363s Return made up to 27/06/03; full list of members
11 Mar 2003 MEM/ARTS Memorandum and Articles of Association
09 Mar 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Nov 2002 AA Full accounts made up to 30 June 2002
09 Jul 2002 123 Nc inc already adjusted 21/06/02
09 Jul 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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09 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jul 2002 363s Return made up to 27/06/02; full list of members
02 Jul 2002 288a New director appointed
27 Feb 2002 287 Registered office changed on 27/02/02 from: 14-16 station road west oxted surrey RH8 9EP
19 Dec 2001 AA Full accounts made up to 30 June 2001
24 Aug 2001 288b Director resigned
14 Aug 2001 AUD Auditor's resignation
28 Jul 2001 363s Return made up to 27/06/01; full list of members