- Company Overview for BEZIER HOLDINGS LIMITED (03382134)
- Filing history for BEZIER HOLDINGS LIMITED (03382134)
- People for BEZIER HOLDINGS LIMITED (03382134)
- Charges for BEZIER HOLDINGS LIMITED (03382134)
- More for BEZIER HOLDINGS LIMITED (03382134)
| 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 Jan 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
| 15 Dec 2009 | TM01 | Termination of appointment of Richard Courtney as a director | |
| 15 Dec 2009 | TM01 | Termination of appointment of Ian Carnazza as a director | |
| 18 Nov 2009 | TM01 | Termination of appointment of William Ronald as a director | |
| 16 Oct 2009 | AP03 | Appointment of Mark Shaw as a secretary | |
| 14 Aug 2009 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
| 02 Jul 2009 | 363a | Return made up to 05/06/09; full list of members | |
| 01 Jul 2009 | 288b | Appointment terminated secretary jeremy earnshaw | |
| 02 Jun 2009 | 288b | Appointment terminated director jeremy earnshaw | |
| 14 May 2009 | 288a | Director appointed william david gordon ronald | |
| 25 Mar 2009 | 395 | Particulars of a mortgage or charge / charge no: 6 | |
| 03 Mar 2009 | AA | Full accounts made up to 30 April 2008 | |
| 02 Sep 2008 | 363s | Return made up to 05/06/08; no change of members | |
| 01 Sep 2008 | 288c | Director and secretary's change of particulars / jeremy earnshaw / 07/11/2007 | |
| 10 Apr 2008 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 04 Mar 2008 | AA | Full accounts made up to 30 April 2007 | |
| 12 Jul 2007 | 363s | Return made up to 05/06/07; no change of members | |
| 08 Mar 2007 | AA | Full accounts made up to 30 April 2006 | |
| 07 Jul 2006 | 363s | Return made up to 05/06/06; full list of members | |
| 17 Jan 2006 | 288b | Secretary resigned | |
| 17 Jan 2006 | 288a | New secretary appointed;new director appointed | |
| 10 Jan 2006 | 287 | Registered office changed on 10/01/06 from: bezier house marlow courtyard 27 little marlow road marlow buckinghamshire SL7 1HA | |
| 13 Oct 2005 | 288a | New director appointed | |
| 21 Sep 2005 | 88(2)R | Ad 06/09/05--------- £ si 1600000000@.01= 16000000 £ ic 10015020/26015020 | |
| 21 Sep 2005 | MEM/ARTS | Memorandum and Articles of Association |