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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)
04 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
31 Mar 2004 AA Total exemption small company accounts made up to 31 March 2003
11 Mar 2004 363s Return made up to 22/02/04; full list of members
13 Mar 2003 363s Return made up to 22/02/03; full list of members
  • 363(353) ‐ Location of register of members address changed
12 Feb 2003 287 Registered office changed on 12/02/03 from: mountbarrow house 12,elizabeth street london SW1W 9RB
30 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
03 Dec 2002 AA Total exemption small company accounts made up to 31 March 2001
24 Jul 2002 CERTNM Company name changed missionline LIMITED\certificate issued on 24/07/02
13 May 2002 288b Secretary resigned
13 May 2002 288a New secretary appointed
07 May 2002 88(2)R Ad 22/04/02--------- £ si 98@1=98 £ ic 2/100
21 Mar 2002 363s Return made up to 22/02/02; full list of members
17 Jul 2001 AA Accounts for a small company made up to 31 March 2000
20 Jul 2000 395 Particulars of mortgage/charge
26 May 2000 363s Return made up to 22/02/00; full list of members
  • 363(353) ‐ Location of register of members address changed
09 May 2000 288b Secretary resigned;director resigned
09 May 2000 288a New secretary appointed
14 Jan 2000 225 Accounting reference date extended from 29/02/00 to 31/03/00
29 Jul 1999 288b Secretary resigned
29 Jul 1999 288a New director appointed
29 Jul 1999 288a New secretary appointed
29 Jul 1999 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
29 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S369(4) Sht notice meet 23/07/99
29 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 23/07/99
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29 Jul 1999 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 23/07/99
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