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BESSON LINE LIMITED

Company number 03500485

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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)
22 Mar 2014 MR01 Registration of charge 035004850002
22 Mar 2014 MR01 Registration of charge 035004850003
30 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 250,100
28 Nov 2013 AA Total exemption small company accounts made up to 30 June 2013
09 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 250,100
09 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 28/06/2013
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 Apr 2013 TM02 Termination of appointment of Christopher Pinto as a secretary
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
25 Feb 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
22 Jun 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
17 Feb 2012 CH01 Director's details changed for David Frederick Pinto on 16 February 2012
01 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
18 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
25 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
02 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
01 Feb 2011 CH03 Secretary's details changed for Christopher John Pinto on 6 May 2010
01 Sep 2010 AA Total exemption small company accounts made up to 31 January 2010
01 Mar 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for David Frederick Pinto on 26 February 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
07 May 2009 363a Return made up to 28/01/09; full list of members
03 Mar 2009 363a Return made up to 28/01/08; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 January 2008
26 Nov 2007 AA Total exemption small company accounts made up to 31 January 2007
16 Mar 2007 363s Return made up to 28/01/07; full list of members