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BESSACARR PROPERTIES LIMITED

Company number 05603741

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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)
25 May 2007 288b Secretary resigned
27 Mar 2007 88(2)R Ad 22/01/07--------- £ si 500@1=500 £ ic 1000/1500
23 Mar 2007 395 Particulars of mortgage/charge
15 Mar 2007 395 Particulars of mortgage/charge
06 Dec 2006 287 Registered office changed on 06/12/06 from: c/o arthur wigglesworth & co springfield house south parade, doncaster south yorkshire DN1 2EG
04 Dec 2006 363s Return made up to 26/10/06; full list of members
16 Jun 2006 288a New director appointed
16 Jun 2006 288a New director appointed
03 Jan 2006 225 Accounting reference date extended from 31/10/06 to 28/02/07
09 Dec 2005 123 Nc inc already adjusted 26/10/05
24 Nov 2005 88(2)R Ad 26/10/05--------- £ si 999@1=999 £ ic 1/1000
24 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Nov 2005 288b Secretary resigned
16 Nov 2005 288b Director resigned
16 Nov 2005 288a New director appointed
16 Nov 2005 288a New secretary appointed
26 Oct 2005 NEWINC Incorporation