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BESSELDEN LIMITED

Company number 03273457

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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)
17 Dec 2004 363s Return made up to 04/11/04; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
03 Feb 2004 363s Return made up to 04/11/03; full list of members
  • 363(288) ‐ Director resigned
06 Oct 2003 AA Total exemption small company accounts made up to 31 December 2002
27 Mar 2003 363s Return made up to 04/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2003 288b Director resigned
04 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
31 Dec 2001 363s Return made up to 04/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
05 Sep 2001 AA Total exemption small company accounts made up to 31 December 2000
13 Dec 2000 363s Return made up to 04/11/00; full list of members
24 Oct 2000 AA Accounts for a small company made up to 31 December 1999
23 Dec 1999 363s Return made up to 04/11/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Sep 1999 AA Accounts for a small company made up to 31 December 1998
23 Dec 1998 363s Return made up to 04/11/98; no change of members
  • 363(288) ‐ Director's particulars changed
07 Sep 1998 AA Accounts for a small company made up to 31 December 1997
07 Aug 1998 225 Accounting reference date extended from 30/11/97 to 31/12/97
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New director appointed
02 Dec 1997 288a New director appointed
02 Dec 1997 363s Return made up to 04/11/97; full list of members
31 Dec 1996 123 Nc inc already adjusted 18/12/96
31 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Nov 1996 MEM/ARTS Memorandum and Articles of Association
22 Nov 1996 287 Registered office changed on 22/11/96 from: 96/99 temple chambers temple avenue london EC4Y 0HP
22 Nov 1996 288a New secretary appointed