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BESSELINK AND JONES HOLDINGS LIMITED

Company number 03435823

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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)
29 Sep 2006 363a Return made up to 17/09/06; full list of members
16 Jan 2006 AA Accounts for a small company made up to 31 March 2005
27 Sep 2005 363a Return made up to 17/09/05; full list of members
13 Dec 2004 155(6)b Declaration of assistance for shares acquisition
13 Dec 2004 155(6)a Declaration of assistance for shares acquisition
13 Dec 2004 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
13 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2004 288a New secretary appointed
13 Dec 2004 288b Director resigned
13 Dec 2004 288b Secretary resigned;director resigned
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
13 Dec 2004 288a New director appointed
08 Dec 2004 395 Particulars of mortgage/charge
08 Dec 2004 395 Particulars of mortgage/charge
18 Oct 2004 363s Return made up to 17/09/04; full list of members
15 Sep 2004 AA Accounts for a small company made up to 31 March 2004
22 Dec 2003 AA Accounts for a small company made up to 31 March 2003
30 Sep 2003 363s Return made up to 17/09/03; full list of members
07 Jan 2003 AA Accounts for a small company made up to 31 March 2002
06 Jan 2003 CERTNM Company name changed besselink and jones LIMITED\certificate issued on 06/01/03
01 Oct 2002 363s Return made up to 17/09/02; full list of members
  • 363(287) ‐ Registered office changed on 01/10/02
08 Apr 2002 AA Accounts for a small company made up to 31 March 2001
24 Oct 2001 AA Accounts for a small company made up to 31 March 2000
20 Sep 2001 363s Return made up to 17/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed