BESPOKE COMMERCIAL PROPERTY LTD

Company number 06903880

Date	Type	Description	View / Download
24 Aug 2013	MR01	Registration of charge 069038800003	(24 pages)
18 Jun 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	(13 pages)
28 Nov 2012	CERTNM	Company name changed bespoke inns (green dragon) LIMITED\certificate issued on 28/11/12 RES15 ‐ Change company name resolution on 2012-10-01	(2 pages)
28 Nov 2012	CONNOT	Change of name notice	(1 page)
07 Aug 2012	AA	Total exemption small company accounts made up to 31 October 2011	(7 pages)
30 May 2012	AR01	Annual return made up to 13 May 2012 with full list of shareholders	(13 pages)
17 Oct 2011	AR01	Annual return made up to 13 May 2011 with full list of shareholders	(13 pages)
03 Sep 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Sep 2011	AA	Total exemption small company accounts made up to 31 October 2010	(7 pages)
08 Aug 2011	AP01	Appointment of Alan Shepherd as a director	(2 pages)
21 Jul 2011	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
04 Jul 2011	TM01	Termination of appointment of Heidi Taylor as a director	(1 page)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Aug 2010	AD01	Registered office address changed from 2 Milton Grange Main Street Milton Derby DE65 6EF on 19 August 2010	(1 page)
18 Aug 2010	AA01	Current accounting period extended from 31 May 2010 to 31 October 2010	(2 pages)
24 Jun 2010	AR01	Annual return made up to 13 May 2010 with full list of shareholders	(15 pages)
25 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
12 Dec 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
08 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 101,000	(2 pages)
08 Dec 2009	CC04	Statement of company's objects	(2 pages)
08 Dec 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 175 03/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 1,000	(2 pages)
03 Dec 2009	SH01	Statement of capital following an allotment of shares on 3 December 2009 GBP 100	(2 pages)
15 May 2009	287	Registered office changed on 15/05/2009 from 2 cathedral road derby DE1 3PA	(1 page)
13 May 2009	NEWINC	Incorporation	(18 pages)