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BESSO ESOP TRUSTEE LIMITED

Company number 03092707

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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)
15 Jun 2003 AA Accounts for a dormant company made up to 31 December 2002
04 Sep 2002 363s Return made up to 18/08/02; full list of members
  • 363(287) ‐ Registered office changed on 04/09/02
  • 363(288) ‐ Director's particulars changed
27 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
13 Sep 2001 363s Return made up to 18/08/01; full list of members
13 Aug 2001 AA Accounts for a dormant company made up to 31 December 2000
21 Aug 2000 363s Return made up to 18/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jul 2000 AA Accounts for a dormant company made up to 31 December 1999
27 Aug 1999 363s Return made up to 18/08/99; full list of members
  • 363(288) ‐ Director's particulars changed
23 Aug 1999 AA Accounts for a dormant company made up to 31 December 1998
05 May 1999 288a New director appointed
16 Mar 1999 288b Director resigned
18 Dec 1998 287 Registered office changed on 18/12/98 from: fisrt floor jutland house 10-12 alie street london E1 8DE
20 Oct 1998 AA Accounts for a dormant company made up to 31 December 1997
01 Sep 1998 363s Return made up to 18/08/98; no change of members
29 Aug 1997 363s Return made up to 18/08/97; full list of members
09 Jul 1997 AA Accounts for a dormant company made up to 31 December 1996
13 Sep 1996 363s Return made up to 18/08/96; full list of members
  • 363(288) ‐ Secretary resigned
  • 363(287) ‐ Registered office changed on 13/09/96
14 Feb 1996 288 New secretary appointed
22 Dec 1995 288 New director appointed
25 Oct 1995 MEM/ARTS Memorandum and Articles of Association
19 Oct 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1995 224 Accounting reference date notified as 31/12
19 Oct 1995 287 Registered office changed on 19/10/95 from: 16 bedford street london WC2E 9HF
19 Oct 1995 288 Secretary resigned;new secretary appointed
19 Oct 1995 288 Director resigned;new director appointed