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BESPOKE TRADITION LIMITED

Company number 03716932

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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)
16 Apr 2010 TM02 Termination of appointment of Michele Reilly as a secretary
16 Apr 2010 AD02 Register inspection address has been changed
25 Mar 2010 AP03 Appointment of Mr. Richard Andrew Edgecliffe-Johnson as a secretary
25 Mar 2010 TM02 Termination of appointment of Michele Reilly as a secretary
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Apr 2009 363a Return made up to 22/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
06 Nov 2008 363a Return made up to 22/02/08; full list of members
06 Nov 2008 288c Secretary's change of particulars / michele reilly / 22/03/2008
01 Oct 2008 CERTNM Company name changed adlam holdings LIMITED\certificate issued on 02/10/08
10 Mar 2008 AA Total exemption small company accounts made up to 31 March 2007
27 Apr 2007 88(2)O Ad 02/05/06--------- £ si 150@1
18 Apr 2007 363a Return made up to 22/02/07; full list of members
18 Apr 2007 288c Secretary's particulars changed
18 Apr 2007 287 Registered office changed on 18/04/07 from: 83 jermyn street london SW1Y 6JD
18 Apr 2007 287 Registered office changed on 18/04/07 from: c/o cunningham 1ST floor 135 notting hill gate london W11 3LB
18 Apr 2007 288c Secretary's particulars changed
05 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
06 Jul 2006 288a New director appointed
30 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ 150 sha-88(2) nom still 02/05/06
25 May 2006 88(2)R Ad 02/05/06-02/05/06 £ si 900@1=900 £ ic 100/1000
08 May 2006 363s Return made up to 22/02/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
05 Apr 2006 288a New secretary appointed
06 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 22/02/05; full list of members
  • 363(287) ‐ Registered office changed on 21/03/05