BESPAK FINANCE LIMITED

Company number 02679293

Date	Type	Description	View / Download
21 Jul 2014	TM02	Termination of appointment of Richard John Cotton as a secretary on 15 July 2014	(1 page)
14 May 2014	AP03	Appointment of Mr Richard John Cotton as a secretary	(2 pages)
14 May 2014	TM02	Termination of appointment of John Slater as a secretary	(1 page)
04 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-04 GBP 1,000	(4 pages)
21 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
12 Feb 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(4 pages)
05 Feb 2013	TM01	Termination of appointment of Joseph Barry as a director	(1 page)
04 Feb 2013	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
03 Oct 2012	CH01	Director's details changed for Mr Jonathan Martin Glenn on 21 September 2012	(2 pages)
02 Jul 2012	AP01	Appointment of Mr Richard John Cotton as a director	(2 pages)
02 Jul 2012	TM01	Termination of appointment of Toby Woolrych as a director	(1 page)
01 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(4 pages)
03 Nov 2011	AP01	Appointment of Mr Joseph Richard Hainsworth Barry as a director	(2 pages)
18 Aug 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
27 Apr 2011	CH01	Director's details changed for Mr Toby Richard Woolrych on 21 April 2011	(2 pages)
09 Feb 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(3 pages)
09 Feb 2011	CH03	Secretary's details changed for John Slater on 20 January 2010	(1 page)
09 Feb 2011	CH01	Director's details changed for Mr Toby Richard Woolrych on 20 January 2011	(2 pages)
09 Feb 2011	AD01	Registered office address changed from , Suite D Ground Floor Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, HP2 4UL on 9 February 2011	(1 page)
05 Oct 2010	AA	Accounts for a dormant company made up to 30 April 2010	(2 pages)
17 Sep 2010	CH01	Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010	(2 pages)
29 Jan 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(5 pages)
14 Nov 2009	TM02	Termination of appointment of Robert Allnutt as a secretary	(1 page)
14 Nov 2009	AP03	Appointment of John Slater as a secretary	(2 pages)
17 Oct 2009	AA	Full accounts made up to 30 April 2009	(12 pages)