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GREGOIRE BESSON UK LIMITED

Company number 03482702

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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)
12 Jan 2007 288b Secretary resigned
05 Dec 2006 363a Return made up to 30/11/06; full list of members
11 Oct 2006 AA Full accounts made up to 31 December 2005
30 Nov 2005 363a Return made up to 30/11/05; full list of members
07 Nov 2005 AA Accounts for a small company made up to 31 December 2004
21 Jan 2005 363a Return made up to 17/12/04; full list of members
31 Aug 2004 AA Accounts for a medium company made up to 31 December 2003
24 Jan 2004 363a Return made up to 17/12/03; full list of members
28 Oct 2003 AA Accounts for a small company made up to 31 December 2002
11 Jul 2003 288c Director's particulars changed
23 Dec 2002 363a Return made up to 17/12/02; full list of members
29 Oct 2002 AA Accounts for a small company made up to 31 December 2001
22 Jan 2002 363a Return made up to 17/12/01; full list of members
29 Aug 2001 AA Accounts for a small company made up to 31 December 2000
12 Jan 2001 363s Return made up to 17/12/00; full list of members
  • 363(287) ‐ Registered office changed on 12/01/01
03 Oct 2000 AA Accounts for a small company made up to 31 December 1999
14 Jan 2000 363s Return made up to 17/12/99; full list of members
14 Oct 1999 AA Accounts for a small company made up to 31 December 1998
22 Feb 1999 363s Return made up to 17/12/98; full list of members
15 Jan 1998 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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15 Jan 1998 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
15 Jan 1998 88(2)R Ad 30/12/97--------- £ si 149998@1=149998 £ ic 2/150000
13 Jan 1998 288a New director appointed
13 Jan 1998 288a New secretary appointed;new director appointed
13 Jan 1998 288b Director resigned