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BESC LIMITED

Company number 03897494

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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)
05 Feb 2010	AA01	Previous accounting period extended from 30 June 2009 to 31 December 2009	View PDF Previous accounting period extended from 30 June 2009 to 31 December 2009 - link opens in a new window - 1 page (1 page)
14 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Jan 2010	CH01	Director's details changed for Stephen Allott on 1 December 2009	View PDF Director's details changed for Stephen Allott on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	TM02	Termination of appointment of Pryor & Company Nominees Limited as a secretary	View PDF Termination of appointment of Pryor & Company Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Jan 2010	CH01	Director's details changed for Robert Frederick Binfield on 1 December 2009	View PDF Director's details changed for Robert Frederick Binfield on 1 December 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 15 pages (15 pages)
09 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	288c	Director's Change of Particulars / robert binfield / 01/03/2008 / HouseName/Number was: , now: hamilton house; Street was: badgers sett, now: mill lane; Area was: old lane, now: headley; Post Town was: dockenfield, now: bordon; Region was: surrey, now: hampshire; Post Code was: GU10 4HG, now: GU35 0PD; Country was: , now: united kingdom	View PDF Director's Change of Particulars / robert binfield / 01/03/2008 / HouseName/Number was: , now: hamilton house; Street was: badgers sett, now: mill lane; Area was: old lane, now: headley; Post Town was: dockenfield, now: bordon; Region was: surrey, now: hampshire; Post Code was: GU10 4HG, now: GU35 0PD; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
22 Jul 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 15 pages (15 pages)
07 Jan 2008	363a	Return made up to 21/12/07; full list of members	View PDF Return made up to 21/12/07; full list of members - link opens in a new window - 4 pages (4 pages)
07 Jan 2008	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Nov 2007	287	Registered office changed on 13/11/07 from: wells house, 12 albert street, fleet, hampshire GU51 3RL	View PDF Registered office changed on 13/11/07 from: wells house, 12 albert street, fleet, hampshire GU51 3RL - link opens in a new window - 1 page (1 page)
09 Jul 2007	AA	Full accounts made up to 30 June 2006	View PDF Full accounts made up to 30 June 2006 - link opens in a new window - 14 pages (14 pages)
07 Jan 2007	363s	Return made up to 21/12/06; full list of members	View PDF Return made up to 21/12/06; full list of members - link opens in a new window - 8 pages (8 pages)
27 Nov 2006	AA	Full accounts made up to 30 June 2005	View PDF Full accounts made up to 30 June 2005 - link opens in a new window - 15 pages (15 pages)
06 Jan 2006	363s	Return made up to 21/12/05; full list of members	View PDF Return made up to 21/12/05; full list of members - link opens in a new window - 8 pages (8 pages)
06 Jan 2006	363(288)	Director's particulars changed
26 Oct 2005	AA	Full accounts made up to 30 June 2004	View PDF Full accounts made up to 30 June 2004 - link opens in a new window - 15 pages (15 pages)
18 Jan 2005	363s	Return made up to 21/12/04; full list of members	View PDF Return made up to 21/12/04; full list of members - link opens in a new window - 9 pages (9 pages)
18 Jan 2005	363(288)	Director resigned
22 Sep 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
22 Sep 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
26 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
28 Jun 2004	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
12 May 2004	AA	Full accounts made up to 30 June 2003	View PDF Full accounts made up to 30 June 2003 - link opens in a new window - 15 pages (15 pages)

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