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BESPOKE RESIN SURFACES LTD

Company number 05611641

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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)
19 Feb 2009 288c Director's change of particulars / neil ryan / 07/02/2009
19 Feb 2009 288c Secretary's change of particulars / kathryn ryan / 07/02/2009
05 Nov 2008 363a Annual return made up to 03/11/08
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Aug 2008 288b Appointment terminated secretary david robb
13 Aug 2008 288a Secretary appointed mrs kathryn susan ryan
05 Aug 2008 225 Accounting reference date extended from 30/11/2007 to 31/12/2007
27 Nov 2007 AA Accounts for a dormant company made up to 30 November 2006
07 Nov 2007 363a Annual return made up to 03/11/07
20 Jan 2007 363s Annual return made up to 03/11/06
17 Nov 2006 288b Secretary resigned
21 Sep 2006 288b Director resigned
30 Jun 2006 288a New director appointed
30 Jun 2006 288a New secretary appointed
13 Jun 2006 287 Registered office changed on 13/06/06 from: c/o abbeystone the old cutting rooms church walk maldon essex CM9 4PY
03 Nov 2005 NEWINC Incorporation