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BESPOKE HOME INTERIOR DESIGN LIMITED

Company number 09004008

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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)
26 Apr 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 625
14 Oct 2015 AA Full accounts made up to 30 April 2015
11 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 625
06 Aug 2014 CERTNM Company name changed nj bidco LIMITED\certificate issued on 06/08/14
  • RES15 ‐ Change company name resolution on 2014-07-24
06 Aug 2014 CONNOT Change of name notice
18 Jun 2014 SH01 Statement of capital following an allotment of shares on 29 May 2014
  • GBP 625.00
18 Jun 2014 SH10 Particulars of variation of rights attached to shares
16 Jun 2014 MEM/ARTS Memorandum and Articles of Association
16 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jun 2014 AP01 Appointment of Nigel John Pailing as a director
13 Jun 2014 AP01 Appointment of William Keith Bennett as a director
13 Jun 2014 TM01 Termination of appointment of Nick Seaman as a director
13 Jun 2014 TM01 Termination of appointment of Mark Storey as a director
13 Jun 2014 AD01 Registered office address changed from 35 New Bridge Street London EC4V 6BW on 13 June 2014
13 Jun 2014 MR01 Registration of charge 090040080002
31 May 2014 MR01 Registration of charge 090040080001
22 Apr 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)