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BESANA UK LIMITED

Company number 02507055

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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 Apr 2003 288b Director resigned
25 Apr 2003 288a New director appointed
25 Apr 2003 288a New director appointed
12 Jul 2002 AA Full accounts made up to 31 March 2002
14 Jun 2002 363s Return made up to 31/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 14/06/02
09 May 2002 395 Particulars of mortgage/charge
06 Aug 2001 AA Full accounts made up to 31 March 2001
18 Jun 2001 363s Return made up to 31/05/01; full list of members
  • 363(287) ‐ Registered office changed on 18/06/01
28 Jul 2000 363s Return made up to 31/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2000 AA Full accounts made up to 31 March 2000
26 Oct 1999 AA Full accounts made up to 31 March 1999
15 Jul 1999 363s Return made up to 31/05/99; no change of members
10 Aug 1998 AA Full accounts made up to 31 March 1998
09 Jul 1998 363s Return made up to 31/05/98; no change of members
09 Jan 1998 AA Full accounts made up to 31 March 1997
13 Jul 1997 363s Return made up to 31/05/97; full list of members
19 Feb 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1997 88(2)R Ad 17/01/97--------- £ si 300000@1=300000 £ ic 500000/800000
04 Feb 1997 287 Registered office changed on 04/02/97 from: long barn wolferston drive bishopdown salisbury wilts SP1 3XZ
04 Feb 1997 123 £ nc 770000/1000000 31/10/96
27 Nov 1996 AA Full accounts made up to 31 March 1996
12 Aug 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1996 288 New director appointed
09 Aug 1996 288 Director resigned
23 Jun 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital