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R W BESPOKE EVENTS LIMITED

Company number 05056874

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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)
27 Apr 2006 363s Return made up to 26/02/06; full list of members
28 Nov 2005 288a New director appointed
28 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
04 May 2005 363s Return made up to 26/02/05; full list of members
04 May 2005 88(2)R Ad 24/02/05--------- £ si 39998@1=39998 £ ic 2/40000
04 May 2005 123 Nc inc already adjusted 24/02/05
04 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Dec 2004 225 Accounting reference date shortened from 28/02/05 to 31/12/04
08 Apr 2004 395 Particulars of mortgage/charge
17 Mar 2004 288b Director resigned
17 Mar 2004 288b Secretary resigned
17 Mar 2004 288a New director appointed
17 Mar 2004 288a New secretary appointed;new director appointed
17 Mar 2004 287 Registered office changed on 17/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
26 Feb 2004 NEWINC Incorporation