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BESPOKE BUILDER SERVICES LTD

Company number 04135932

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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)
25 Feb 2011	AD01	Registered office address changed from , Lamberhurst Vineyard, the Down, Lamberhurst, Kent, TN3 8ER on 25 February 2011	View PDF Registered office address changed from , Lamberhurst Vineyard, the Down, Lamberhurst, Kent, TN3 8ER on 25 February 2011 - link opens in a new window - 1 page (1 page)
14 Feb 2011	CH01	Director's details changed for Nigel William Barr on 23 January 2011	View PDF Director's details changed for Nigel William Barr on 23 January 2011 - link opens in a new window - 2 pages (2 pages)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 7 pages (7 pages)
09 Aug 2010	CH03	Secretary's details changed for Tina Boyce on 29 July 2010	View PDF Secretary's details changed for Tina Boyce on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
09 Aug 2010	CH01	Director's details changed for Paul David Boyce on 29 July 2010	View PDF Director's details changed for Paul David Boyce on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Mar 2010	AR01	Annual return made up to 5 January 2010 with full list of shareholders	View PDF Annual return made up to 5 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Mar 2010	CH01	Director's details changed for Andrew John Mitchell on 1 October 2009	View PDF Director's details changed for Andrew John Mitchell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Nigel William Barr on 1 October 2009	View PDF Director's details changed for Nigel William Barr on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Mar 2010	CH01	Director's details changed for Paul David Boyce on 1 October 2009	View PDF Director's details changed for Paul David Boyce on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
20 Jan 2009	363a	Return made up to 05/01/09; full list of members	View PDF Return made up to 05/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
01 Nov 2008	288a	Director appointed andrew john mitchell	View PDF Director appointed andrew john mitchell - link opens in a new window - 2 pages (2 pages)
04 Mar 2008	363a	Return made up to 05/01/08; full list of members	View PDF Return made up to 05/01/08; full list of members - link opens in a new window - 5 pages (5 pages)
17 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
17 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
22 Jul 2007	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 11 pages (11 pages)
20 Apr 2007	88(2)R	Ad 19/03/07--------- £ si 950@1=950 £ ic 50/1000	View PDF Ad 19/03/07--------- £ si 950@1=950 £ ic 50/1000 - link opens in a new window - 2 pages (2 pages)
20 Apr 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
23 Jan 2007	363a	Return made up to 05/01/07; full list of members	View PDF Return made up to 05/01/07; full list of members - link opens in a new window - 2 pages (2 pages)
17 Oct 2006	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 11 pages (11 pages)
07 Feb 2006	88(2)R	Ad 05/01/01--------- £ si 49@1=49	View PDF Ad 05/01/01--------- £ si 49@1=49 - link opens in a new window - 1 page (1 page)
07 Feb 2006	363a	Return made up to 05/01/06; full list of members	View PDF Return made up to 05/01/06; full list of members - link opens in a new window - 2 pages (2 pages)
03 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
04 Feb 2005	363s	Return made up to 05/01/05; no change of members	View PDF Return made up to 05/01/05; no change of members - link opens in a new window - 7 pages (7 pages)

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