BETHELL PLANT SERVICES LIMITED

Company number 03509647

Date	Type	Description	View / Download
18 Feb 2002	288c	Director's particulars changed	(1 page)
18 Feb 2002	363s	Return made up to 13/02/02; full list of members	(7 pages)
15 Oct 2001	288b	Secretary resigned	(1 page)
05 Oct 2001	288a	New secretary appointed	(2 pages)
24 Sep 2001	288a	New director appointed	(2 pages)
01 Mar 2001	AA	Full accounts made up to 30 September 2000	(14 pages)
27 Feb 2001	363s	Return made up to 13/02/01; full list of members	(6 pages)
27 Feb 2001	288a	New director appointed	(2 pages)
19 Dec 2000	395	Particulars of mortgage/charge	(7 pages)
11 Apr 2000	363s	Return made up to 13/02/00; full list of members	(6 pages)
27 Mar 2000	288b	Secretary resigned	(1 page)
27 Mar 2000	288a	New secretary appointed	(1 page)
27 Jan 2000	395	Particulars of mortgage/charge	(3 pages)
21 Dec 1999	AA	Full accounts made up to 30 September 1999	(10 pages)
01 Apr 1999	363s	Return made up to 13/02/99; full list of members	(6 pages)
02 Dec 1998	AA	Full accounts made up to 30 September 1998	(9 pages)
02 Dec 1998	225	Accounting reference date shortened from 28/02/99 to 30/09/98	(1 page)
21 Jul 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
15 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
04 Mar 1998	288a	New director appointed	(2 pages)
04 Mar 1998	288a	New secretary appointed;new director appointed	(2 pages)
04 Mar 1998	288b	Secretary resigned	(1 page)
04 Mar 1998	288b	Director resigned	(1 page)
04 Mar 1998	287	Registered office changed on 04/03/98 from: 16 st john street london EC1M 4AY	(1 page)
13 Feb 1998	NEWINC	Incorporation	(15 pages)

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