- Company Overview for BESSGROVE LIMITED (03715866)
- Filing history for BESSGROVE LIMITED (03715866)
- People for BESSGROVE LIMITED (03715866)
- Charges for BESSGROVE LIMITED (03715866)
- More for BESSGROVE LIMITED (03715866)
| 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) |
|---|---|---|---|
| 30 Oct 2004 | AA | Total exemption small company accounts made up to 30 September 2003 | |
| 04 Aug 2004 | 244 | Delivery ext'd 3 mth 30/09/03 | |
| 18 Mar 2004 | 363s | Return made up to 19/02/04; full list of members | |
| 12 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 20 Aug 2003 | 403a | Declaration of satisfaction of mortgage/charge | |
| 05 Aug 2003 | AA | Total exemption small company accounts made up to 30 September 2002 | |
| 12 Apr 2003 | 363s | Return made up to 19/02/03; full list of members | |
| 26 Mar 2003 | 395 | Particulars of mortgage/charge | |
| 19 Aug 2002 | AA | Total exemption small company accounts made up to 30 September 2001 | |
| 03 Aug 2002 | 244 | Delivery ext'd 3 mth 30/09/01 | |
| 08 Apr 2002 | 363s | Return made up to 19/02/02; full list of members | |
| 23 Aug 2001 | 395 | Particulars of mortgage/charge | |
| 01 Aug 2001 | AA | Total exemption small company accounts made up to 30 September 2000 | |
| 13 Jul 2001 | 287 | Registered office changed on 13/07/01 from: west view house main street, cosby leicester leicestershire LE9 1UW | |
| 13 Apr 2001 | 363s | Return made up to 19/02/01; full list of members | |
| 26 Jun 2000 | AA | Accounts made up to 30 September 1999 | |
| 15 Jun 2000 | RESOLUTIONS |
Resolutions
|
|
| 01 Jun 2000 | 225 | Accounting reference date shortened from 30/04/00 to 30/09/99 | |
| 13 Mar 2000 | 363s | Return made up to 19/02/00; full list of members | |
| 05 Feb 2000 | 88(2)R | Ad 12/12/99--------- £ si 99@1=99 £ ic 1/100 | |
| 10 Dec 1999 | 225 | Accounting reference date extended from 29/02/00 to 30/04/00 | |
| 08 Jun 1999 | 287 | Registered office changed on 08/06/99 from: the royal arms main street, sutton cheney nuneaton warwickshire CV13 0AG | |
| 25 Apr 1999 | 288a | New secretary appointed | |
| 25 Apr 1999 | 288a | New director appointed | |
| 25 Apr 1999 | 287 | Registered office changed on 25/04/99 from: 47/49 green lane northwood middlesex HA6 3AE |