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BESPOKE LEISURE LIVING LIMITED

Company number 05223993

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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)
26 Oct 2011 COCOMP Order of court to wind up
02 Jan 2011 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
11 Sep 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
Statement of capital on 2010-09-11
  • GBP 300
11 Sep 2010 CH01 Director's details changed for David John Sherwood on 7 September 2010
15 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
01 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 07/09/08; full list of members
16 Apr 2009 190 Location of debenture register
16 Apr 2009 353 Location of register of members
16 Apr 2009 287 Registered office changed on 16/04/2009 from melrose airfield seaton ross york YO42 4SS
23 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
08 Jan 2008 288b Secretary resigned
07 Dec 2007 288b Director resigned
07 Dec 2007 288b Director resigned
22 Sep 2007 363s Return made up to 07/09/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jun 2007 88(2)R Ad 15/05/07--------- £ si 210@1=210 £ ic 90/300
19 Jun 2007 363s Return made up to 07/09/06; full list of members; amend
19 Jun 2007 363s Return made up to 07/09/05; full list of members; amend
06 Jun 2007 123 Nc inc already adjusted 15/05/07
06 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 May 2007 288a New director appointed
17 May 2007 288a New secretary appointed