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BESPOKE OPENING SECURITY SOLUTIONS LIMITED

Company number 05249847

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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)
11 Dec 2008 363a Return made up to 23/09/08; full list of members
10 Nov 2008 AA Total exemption small company accounts made up to 30 April 2008
07 Aug 2008 288b Appointment terminated director george britton
07 Aug 2008 288b Appointment terminated director val britton
01 Feb 2008 288b Director resigned
01 Feb 2008 288b Director resigned
24 Oct 2007 363a Return made up to 23/09/07; full list of members
17 Sep 2007 AA Total exemption small company accounts made up to 30 April 2007
08 Sep 2007 288a New director appointed
08 Sep 2007 288a New director appointed
22 Aug 2007 288a New director appointed
22 Aug 2007 288a New director appointed
11 Oct 2006 363a Return made up to 23/09/06; full list of members
22 Sep 2006 AA Total exemption small company accounts made up to 31 October 2005
22 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
04 Aug 2006 225 Accounting reference date shortened from 31/10/06 to 30/04/06
28 Sep 2005 395 Particulars of mortgage/charge
23 Sep 2005 363a Return made up to 23/09/05; full list of members
23 Sep 2005 88(2)R Ad 06/04/05--------- £ si 1@1=1 £ ic 1/2
19 Oct 2004 288b Director resigned
19 Oct 2004 288b Secretary resigned
19 Oct 2004 288a New director appointed
19 Oct 2004 288a New secretary appointed;new director appointed
19 Oct 2004 287 Registered office changed on 19/10/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
05 Oct 2004 NEWINC Incorporation