BEDE RETAIL INVESTMENTS LIMITED

Company number 04125272

Date	Type	Description	View / Download
11 Jan 2004	353	Location of register of members	(1 page)
06 Sep 2003	287	Registered office changed on 06/09/03 from: 20 north audley street, london, W1K 6WN	(1 page)
03 Jul 2003	AA	Full accounts made up to 30 September 2002	(11 pages)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288b	Secretary resigned;director resigned	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288b	Director resigned	(1 page)
19 Jun 2003	288a	New secretary appointed	(2 pages)
16 Apr 2003	288a	New director appointed	(3 pages)
20 Jan 2003	363a	Annual return made up to 11/12/02	(6 pages)
24 Oct 2002	288c	Director's particulars changed	(1 page)
15 Apr 2002	AA	Full accounts made up to 30 September 2001	(11 pages)
26 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Mar 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
31 Dec 2001	287	Registered office changed on 31/12/01 from: 20 north audley street, london, W1Y 1WE	(1 page)
31 Dec 2001	363a	Annual return made up to 11/12/01	(6 pages)
28 Dec 2000	288a	New director appointed	(4 pages)
27 Dec 2000	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
27 Dec 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
21 Dec 2000	288a	New director appointed	(3 pages)
21 Dec 2000	288a	New director appointed	(4 pages)
20 Dec 2000	225	Accounting reference date shortened from 31/12/01 to 30/09/01	(1 page)
11 Dec 2000	NEWINC	Incorporation	(24 pages)