BES & SON LIMITED

Company Documents

DateDescription
03/12/133 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/06/1216 June 2012 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/06/125 June 2012 FIRST GAZETTE

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03/01/123 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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16/12/1016 December 2010 Annual return made up to 3 November 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUZANNE CLAIRE BORG / 01/11/2009

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27/01/1027 January 2010 Annual return made up to 3 November 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY BORG / 01/11/2009

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07/12/097 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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28/10/0928 October 2009 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM 5 SANDY BANK HIGH CROMPTON SHAW OLDHAM LANCASHIRE OL2 7QW

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21/08/0921 August 2009 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS

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27/12/0827 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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02/02/082 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS

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05/07/075 July 2007 DIRECTOR RESIGNED

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05/07/075 July 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/07/075 July 2007 REGISTERED OFFICE CHANGED ON 05/07/07 FROM: G OFFICE CHANGED 05/07/07 AULD STONES COTTAGE, 9 HIGHER PARK, SHAW OLDHAM OL2 8BN

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05/07/075 July 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/11/0627 November 2006 RETURN MADE UP TO 03/11/06; NO CHANGE OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/01/0623 January 2006 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/03/06

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10/11/0510 November 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 S366A DISP HOLDING AGM 03/11/04

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10/12/0410 December 2004 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05

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03/11/043 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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