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BESPOKE CLEANING SERVICES LIMITED

Company number 04394883

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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)
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Oct 2006 288a New director appointed
06 Jun 2006 88(2)R Ad 31/03/06--------- £ si 250@1=250 £ ic 1000/1250
06 Jun 2006 123 Nc inc already adjusted 31/03/06
06 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2006 288a New director appointed
18 May 2006 287 Registered office changed on 18/05/06 from: abadan house, gloucester road, grovesend, thornbury, bristol, BS35 3TU
09 May 2006 395 Particulars of mortgage/charge
28 Mar 2006 363s Return made up to 14/03/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Apr 2005 363s Return made up to 14/03/05; full list of members
08 Feb 2005 395 Particulars of mortgage/charge
07 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Mar 2004 363s Return made up to 14/03/04; full list of members
13 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
26 Sep 2003 287 Registered office changed on 26/09/03 from: 49 high street, thornbury, bristol, avon, BS35 2AR
07 Aug 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Aug 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2003 363s Return made up to 14/03/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Apr 2002 88(2)R Ad 14/03/02--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2002 288b Secretary resigned
14 Mar 2002 NEWINC Incorporation