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BESSO AFFINITY GROUPS LIMITED

Company number 05279778

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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)
24 Apr 2016 CONNOT Change of name notice
11 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
22 Dec 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
11 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Dec 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 1,000
10 Dec 2013 TM01 Termination of appointment of Alan Fuller as a director
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Dec 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
06 May 2011 TM01 Termination of appointment of Peter Sweet as a director
08 Dec 2010 AR01 Annual return made up to 8 November 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
03 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
03 Dec 2009 CH01 Director's details changed for Peter Graham Sweet on 1 October 2009
03 Dec 2009 CH01 Director's details changed for Alan David Fuller on 1 October 2009
24 Sep 2009 AA Full accounts made up to 31 December 2008
20 Jan 2009 288b Appointment terminated director donald walton
19 Dec 2008 363a Return made up to 08/11/08; full list of members
22 Sep 2008 AA Full accounts made up to 31 December 2007
21 Apr 2008 288b Appointment terminated director geoffrey wheeler
21 Apr 2008 288b Appointment terminated director john boyce
14 Feb 2008 288c Director's particulars changed