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BESPAK HOLDINGS LIMITED

Company number 03973457

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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)
07 Oct 2008 288a Director appointed toby richard woolrych
13 Aug 2008 AA Full accounts made up to 3 May 2008
10 Jul 2008 287 Registered office changed on 10/07/2008 from blackhill drive featherstone raod wolverton mill south milton keynes buckinghamshire MK12 5TS
16 Apr 2008 363a Return made up to 14/04/08; full list of members
20 Mar 2008 288a Director appointed paul boughton
20 Mar 2008 288b Appointment terminated director jonathan glenn
11 Sep 2007 AA Full accounts made up to 28 April 2007
26 Apr 2007 363s Return made up to 14/04/07; no change of members
  • 363(288) ‐ Director resigned
02 Jan 2007 AA Full accounts made up to 29 April 2006
21 Sep 2006 288a New director appointed
31 May 2006 363s Return made up to 14/04/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 May 2006 288b Secretary resigned;director resigned
15 May 2006 288a New secretary appointed;new director appointed
13 Oct 2005 288b Secretary resigned;director resigned
13 Oct 2005 288a New secretary appointed;new director appointed
31 Aug 2005 AA Full accounts made up to 30 April 2005
22 Apr 2005 363a Return made up to 14/04/05; full list of members
26 Jul 2004 AA Full accounts made up to 1 May 2004
20 May 2004 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
20 May 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 May 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 May 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 May 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution