BESPAK HOLDINGS LIMITED

Company number 03973457

Date	Type	Description	View / Download
31 Dec 2012	AA	Full accounts made up to 30 April 2012	(17 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)
18 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ The credit agreement/the finance documents 30/05/2012	(2 pages)
19 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(3 pages)
09 Sep 2011	AA	Full accounts made up to 30 April 2011	(18 pages)
05 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(3 pages)
05 May 2011	CH03	Secretary's details changed for John Slater on 14 April 2011	(1 page)
05 May 2011	CH01	Director's details changed for Mr Toby Richard Woolrych on 21 April 2011	(2 pages)
30 Sep 2010	AA	Full accounts made up to 30 April 2010	(18 pages)
17 Sep 2010	CH01	Director's details changed for Mr Jonathan Martin Glenn on 10 September 2010	(2 pages)
10 May 2010	AR01	Annual return made up to 14 April 2010 with full list of shareholders	(5 pages)
10 May 2010	AD01	Registered office address changed from Suite D Ground Floor Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL on 10 May 2010	(1 page)
05 May 2010	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
05 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 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	(16 pages)
27 Aug 2009	288c	Director's change of particulars / toby woolrych / 27/08/2009	(1 page)
16 Apr 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
13 Mar 2009	288a	Secretary appointed robert edward bruce allnutt	(2 pages)
13 Mar 2009	288b	Appointment terminated director and secretary jennifer owen	(2 pages)
13 Mar 2009	288a	Director appointed jonathan martin glenn	(2 pages)
07 Oct 2008	288b	Appointment terminated director paul boughton	(1 page)