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BEDSONS GROUP LIMITED

Company number 04697125

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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)
23 Mar 2006 288c Secretary's particulars changed;director's particulars changed
01 Feb 2006 AA Full accounts made up to 31 March 2005
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Secretary's particulars changed;director's particulars changed
22 Mar 2005 288c Director's particulars changed
22 Mar 2005 288c Director's particulars changed
17 Mar 2005 363a Return made up to 13/03/05; full list of members
17 Jan 2005 AA Full accounts made up to 31 March 2004
17 Nov 2004 287 Registered office changed on 17/11/04 from: hart house high street hartley wintney hook hampshire RG27 8PE
18 May 2004 363a Return made up to 04/04/04; full list of members
17 Jan 2004 AUD Auditor's resignation
11 May 2003 288a New director appointed
06 May 2003 288a New director appointed
23 Apr 2003 287 Registered office changed on 23/04/03 from: harbour court compass road north harbour portsmouth hampshire PO6 4ST
19 Apr 2003 395 Particulars of mortgage/charge
18 Apr 2003 88(2)R Ad 07/04/03--------- £ si 199999@1=199999 £ ic 1/200000
18 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
18 Apr 2003 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Apr 2003 123 £ nc 100/200000 07/04/03
18 Apr 2003 AUD Auditor's resignation
18 Apr 2003 288a New secretary appointed;new director appointed
18 Apr 2003 288a New director appointed
18 Apr 2003 288b Secretary resigned