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BESPOKE PENSION MANAGEMENT LIMITED

Company number 03869558

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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)
05 Dec 2008 288a Director appointed jeffrey william owens
25 Sep 2008 287 Registered office changed on 25/09/2008 from p o box 698 2ND floor titchfield house 69/85 tabernacle street london EC2A 4RR
25 Jun 2008 AA Total exemption small company accounts made up to 30 November 2007
23 Apr 2008 288b Appointment terminated director kenneth taylor
14 Nov 2007 363s Return made up to 01/11/07; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 30 November 2006
05 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
11 Nov 2006 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 May 2006 CERTNM Company name changed bespoke pensioneer trustees limi ted\certificate issued on 19/05/06
05 Jan 2006 363s Return made up to 01/11/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 30 November 2004
04 Nov 2004 363s Return made up to 01/11/04; full list of members
11 Oct 2004 AA Total exemption small company accounts made up to 30 November 2003
28 Nov 2003 AA Total exemption small company accounts made up to 30 November 2002
06 Nov 2003 363s Return made up to 01/11/03; full list of members
23 May 2003 288a New director appointed
08 Nov 2002 363s Return made up to 01/11/02; full list of members
07 Oct 2002 AA Total exemption small company accounts made up to 30 November 2001
18 Sep 2002 395 Particulars of mortgage/charge
20 May 2002 288a New director appointed
20 Nov 2001 363s Return made up to 01/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
31 Oct 2001 288a New secretary appointed
31 Oct 2001 88(2)R Ad 26/10/01--------- £ si 999@1=999 £ ic 200/1199
31 Oct 2001 288b Secretary resigned;director resigned
14 Feb 2001 363s Return made up to 01/11/00; full list of members
  • 363(288) ‐ Director's particulars changed