Advanced company searchLink opens in new window

CC BESPIN LIMITED

Company number 05780999

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Apr 2010 AR01 Annual return made up to 13 April 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Apr 2009 363a Return made up to 13/04/09; full list of members
09 Jun 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Apr 2008 363a Return made up to 13/04/08; full list of members
19 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
14 May 2007 363a Return made up to 13/04/07; full list of members
11 May 2007 288c Director's particulars changed
28 Jun 2006 225 Accounting reference date shortened from 30/04/07 to 31/03/07
31 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
26 May 2006 88(2)R Ad 15/05/06--------- £ si 99@1=99 £ ic 101/200
26 May 2006 88(2)R Ad 15/05/06--------- £ si 100@1=100 £ ic 1/101
26 May 2006 123 Nc inc already adjusted 13/04/06
26 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New director appointed
09 May 2006 288a New secretary appointed
09 May 2006 288b Secretary resigned
09 May 2006 288b Director resigned
13 Apr 2006 NEWINC Incorporation