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BESPOKE PENSION MANAGEMENT LIMITED

Company number 03869558

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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)
31 Oct 2001 288b Secretary resigned;director resigned
14 Feb 2001 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jan 2001 AA Accounts for a dormant company made up to 30 November 2000
29 Jan 2001 88(2)R Ad 02/01/01--------- £ si 199@1=199 £ ic 1/200
21 Jan 2000 287 Registered office changed on 21/01/00 from: suite C1 city cloisters 188/189 old street, london EC1V 9FR
21 Jan 2000 288b Secretary resigned
21 Jan 2000 288b Director resigned
21 Jan 2000 288a New secretary appointed;new director appointed
21 Jan 2000 288a New director appointed
17 Jan 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
17 Jan 2000 123 £ nc 1000/10000 07/01/00
13 Jan 2000 CERTNM Company name changed admiral internet LIMITED\certificate issued on 14/01/00
01 Nov 1999 NEWINC Incorporation