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CHESHIRE BESPOKE LIMITED

Company number 05762866

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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)
06 Dec 2011 AD01 Registered office address changed from 83 Berwick Street London W1F 8TS on 6 December 2011
05 Oct 2011 AP03 Appointment of Mr David Kearns as a secretary
26 May 2011 AR01 Annual return made up to 30 March 2011 with full list of shareholders
01 Mar 2011 AA Total exemption small company accounts made up to 31 March 2010
15 Jun 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Richard Tony Lutwyche on 30 March 2010
22 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
22 Jul 2009 288b Appointment terminated secretary janette astbury webb
09 Jul 2009 363a Return made up to 31/03/09; full list of members
20 May 2009 363a Return made up to 30/03/09; full list of members
20 May 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Apr 2009 DISS40 Compulsory strike-off action has been discontinued
01 Apr 2009 AA Total exemption small company accounts made up to 31 August 2007
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2008 363a Return made up to 30/03/08; full list of members
29 Sep 2008 225 Accounting reference date shortened from 31/08/2008 to 31/03/2008
20 Feb 2008 288b Secretary resigned
20 Feb 2008 288a New secretary appointed
26 Apr 2007 363a Return made up to 30/03/07; full list of members
10 Aug 2006 395 Particulars of mortgage/charge
20 Jun 2006 MEM/ARTS Memorandum and Articles of Association
14 Jun 2006 CERTNM Company name changed lbt LIMITED\certificate issued on 14/06/06
11 Apr 2006 288a New secretary appointed
11 Apr 2006 288a New director appointed
07 Apr 2006 225 Accounting reference date extended from 31/03/07 to 31/08/07