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BESLEY HILL FRANCHISING LIMITED

Company number 04827803

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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)
10 Jul 2007 288c Director's particulars changed
14 May 2007 287 Registered office changed on 14/05/07 from: 57 high street thornbury bristol BS35 2AP
14 May 2007 288c Secretary's particulars changed;director's particulars changed
14 May 2007 288c Director's particulars changed
24 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
29 Nov 2006 169 £ ic 100/55 27/10/06 £ sr 45@1=45
29 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/10/06
29 Nov 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2006 363a Return made up to 10/07/06; full list of members
12 Sep 2006 288c Director's particulars changed
12 Sep 2006 288c Secretary's particulars changed;director's particulars changed
08 Aug 2006 288b Director resigned
02 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
25 Jul 2005 363s Return made up to 10/07/05; full list of members
26 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
03 Mar 2005 225 Accounting reference date shortened from 31/07/04 to 31/03/04
23 Jul 2004 363s Return made up to 10/07/04; full list of members
  • 363(287) ‐ Registered office changed on 23/07/04
19 Jul 2004 287 Registered office changed on 19/07/04 from: 764-766 fishponds road fishponds bristol BS16 3UZ
20 May 2004 288b Director resigned
16 Feb 2004 288a New director appointed
16 Feb 2004 288a New secretary appointed;new director appointed
06 Feb 2004 288a New director appointed
06 Feb 2004 288a New director appointed
10 Dec 2003 CERTNM Company name changed acraman (336) LIMITED\certificate issued on 10/12/03
18 Oct 2003 287 Registered office changed on 18/10/03 from: one redcliff street bristol BS99 7JZ