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BESPOKE CARE SOLUTIONS LIMITED

Company number 06027452

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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)
28 Jun 2010	RESOLUTIONS	Resolutions RES13 ‐ Term loan facilities agreement 28/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Term loan facilities agreement 28/05/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
28 Jun 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
05 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 8 pages (8 pages)
28 May 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
06 Mar 2010	TM02	Termination of appointment of Sanjeeda Nawaz as a secretary	View PDF Termination of appointment of Sanjeeda Nawaz as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	View PDF Annual return made up to 13 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Dec 2009	CH01	Director's details changed for Pervez Nawaz on 18 December 2009	View PDF Director's details changed for Pervez Nawaz on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	CERTNM	Company name changed guardian bournemouth LIMITED\certificate issued on 14/11/09 RES15 ‐ Change company name resolution on 2009-11-06	View PDF Company name changed guardian bournemouth LIMITED\certificate issued on 14/11/09 RES15 ‐ Change company name resolution on 2009-11-06 - link opens in a new window - 2 pages (2 pages)
14 Nov 2009	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 6 pages (6 pages)
03 Aug 2009	225	Accounting reference date shortened from 31/12/2008 to 30/09/2008	View PDF Accounting reference date shortened from 31/12/2008 to 30/09/2008 - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 13/12/08; full list of members	View PDF Return made up to 13/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
18 Sep 2008	AA	Total exemption full accounts made up to 31 December 2007	View PDF Total exemption full accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
07 Jan 2008	363a	Return made up to 13/12/07; full list of members	View PDF Return made up to 13/12/07; full list of members - link opens in a new window - 2 pages (2 pages)
13 Dec 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 11 pages (11 pages)

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