BESSO INTERNATIONAL (LONDON) LIMITED

03443930
8-11 CRESCENT LONDON EC3N 2LY

Documents

Documents
Date Category Description Pages
26 Jul 2016 gazette Gazette Dissolved Voluntary 1 Buy now
10 May 2016 gazette Gazette Notice Voluntary 1 Buy now
27 Apr 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
16 Nov 2015 annual-return Annual Return 3 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
19 Aug 2015 officers Termination of appointment of director (Colin David Marshall) 1 Buy now
19 Aug 2015 officers Appointment of director (Ms Samantha Jane Hovey) 2 Buy now
05 Nov 2014 annual-return Annual Return 4 Buy now
11 Sep 2014 accounts Annual Accounts 6 Buy now
06 Mar 2014 officers Termination of appointment of director (Philip Newlyn) 1 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
17 Sep 2013 accounts Annual Accounts 6 Buy now
29 Oct 2012 annual-return Annual Return 5 Buy now
15 Aug 2012 accounts Annual Accounts 6 Buy now
04 Oct 2011 annual-return Annual Return 5 Buy now
27 Sep 2011 accounts Annual Accounts 6 Buy now
02 Feb 2011 officers Termination of appointment of director (Andrew Whiting) 1 Buy now
02 Feb 2011 officers Appointment of director (Philip Peter Newlyn) 3 Buy now
28 Oct 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 6 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
14 Dec 2009 officers Change of particulars for director (Colin David Marshall) 2 Buy now
24 Sep 2009 accounts Annual Accounts 6 Buy now
06 Oct 2008 annual-return Return made up to 02/10/08; full list of members 3 Buy now
22 Sep 2008 accounts Annual Accounts 6 Buy now
24 Oct 2007 accounts Annual Accounts 5 Buy now
22 Oct 2007 annual-return Return made up to 02/10/07; no change of members 7 Buy now
31 Oct 2006 annual-return Return made up to 02/10/06; full list of members 7 Buy now
01 Sep 2006 accounts Annual Accounts 5 Buy now
31 Aug 2006 officers New secretary appointed 2 Buy now
31 Aug 2006 officers Secretary resigned 1 Buy now
02 Dec 2005 annual-return Return made up to 02/10/05; full list of members 7 Buy now
31 Oct 2005 accounts Annual Accounts 6 Buy now
24 Mar 2005 officers Director's particulars changed 1 Buy now
14 Oct 2004 annual-return Return made up to 02/10/04; full list of members 7 Buy now
18 Jun 2004 accounts Annual Accounts 12 Buy now
30 Dec 2003 auditors Auditors Resignation Company 1 Buy now
06 Nov 2003 annual-return Return made up to 02/10/03; full list of members 7 Buy now
28 Jul 2003 officers Director's particulars changed 1 Buy now
15 Jun 2003 accounts Annual Accounts 13 Buy now
05 Jun 2003 officers Director's particulars changed 1 Buy now
05 Nov 2002 annual-return Return made up to 02/10/02; full list of members 9 Buy now
17 Jul 2002 officers Director resigned 1 Buy now
17 Jul 2002 officers Director resigned 1 Buy now
27 Jun 2002 accounts Annual Accounts 13 Buy now
03 Apr 2002 address Registered office changed on 03/04/02 from: minories house 2-5 minories london EC3N 1BJ 1 Buy now
16 Oct 2001 annual-return Return made up to 02/10/01; full list of members 9 Buy now
10 May 2001 accounts Annual Accounts 11 Buy now
27 Feb 2001 officers Director resigned 1 Buy now
18 Jan 2001 officers New director appointed 2 Buy now
06 Oct 2000 capital Conve 26/11/99 1 Buy now
06 Oct 2000 annual-return Return made up to 02/10/00; full list of members 8 Buy now
05 Jun 2000 accounts Annual Accounts 11 Buy now
30 Dec 1999 capital Conve 26/11/99 1 Buy now
18 Oct 1999 annual-return Return made up to 02/10/99; full list of members 7 Buy now
12 Aug 1999 change-of-name Certificate Change Of Name Company 3 Buy now
09 Jul 1999 officers New director appointed 2 Buy now
01 Jul 1999 officers Secretary resigned 1 Buy now
01 Jul 1999 officers New secretary appointed 2 Buy now
11 Jun 1999 accounts Annual Accounts 11 Buy now
22 Dec 1998 officers Director resigned 1 Buy now
18 Dec 1998 address Registered office changed on 18/12/98 from: jutland house 10-12 alie street london E1 8DE 1 Buy now
08 Oct 1998 annual-return Return made up to 02/10/98; full list of members 6 Buy now
20 Mar 1998 officers New secretary appointed 2 Buy now
20 Mar 1998 officers Secretary resigned;director resigned 1 Buy now
26 Jan 1998 officers Secretary resigned 1 Buy now
09 Jan 1998 capital Ad 05/12/97--------- £ si 998@1=998 £ ic 2/1000 2 Buy now
19 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
12 Dec 1997 incorporation Memorandum Articles 12 Buy now
12 Dec 1997 resolution Resolution 21 Buy now
12 Dec 1997 accounts Accounting reference date extended from 31/10/98 to 31/12/98 1 Buy now
12 Dec 1997 officers New director appointed 2 Buy now
12 Dec 1997 officers New director appointed 2 Buy now
08 Dec 1997 change-of-name Certificate Change Of Name Company 2 Buy now
08 Dec 1997 officers Secretary resigned 1 Buy now
08 Dec 1997 officers Director resigned 1 Buy now
08 Dec 1997 address Registered office changed on 08/12/97 from: 83 leonard street london EC2A 4OS 1 Buy now
08 Dec 1997 officers New secretary appointed;new director appointed 2 Buy now
08 Dec 1997 officers New director appointed 2 Buy now
02 Oct 1997 incorporation Incorporation Company 10 Buy now