BESTECH SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/11/1411 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 11/11/1411 November 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TREMAINES LTD / 06/02/2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON HOOPER |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 69 BRAMBLETYE PARK ROAD REDHILL SURREY RH1 6EN |
| 03/01/143 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 09/10/139 October 2013 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 2 SLATERS COURT PRINCESS STREET KNUTSFORD CHESHIRE WA16 6BW ENGLAND |
| 30/10/1230 October 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/11/1122 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 22/11/1122 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAEME TREMAINE & ASSOCIATES LTD / 21/06/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWIN SKINNER / 31/03/2011 |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR GRAEME TANNER-TREMAINE |
| 04/03/114 March 2011 | DIRECTOR APPOINTED MR SIMON HOOPER |
| 04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY LAURENCE SKINNER |
| 04/03/114 March 2011 | CORPORATE SECRETARY APPOINTED GRAEME TREMAINE & ASSOCIATES LTD |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM 7 BURTON CLOSE HORLEY SURREY RH6 7DD |
| 10/01/1110 January 2011 | Annual return made up to 22 October 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/11/0927 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 27/11/0927 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BARRY EDWIN SKINNER / 27/11/2009 |
| 15/12/0815 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 25/01/0725 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 13/11/0613 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 24/11/0424 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 28/10/0328 October 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 13/11/9813 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 22/10/98; FULL LIST OF MEMBERS |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/975 November 1997 | RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/12/9622 December 1996 | REGISTERED OFFICE CHANGED ON 22/12/96 FROM: 48 NEW NORTH ROAD REIGATE SURREY RH2 8NA |
| 11/11/9611 November 1996 | RETURN MADE UP TO 22/10/96; NO CHANGE OF MEMBERS |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 02/04/962 April 1996 | S366A DISP HOLDING AGM 25/03/96 S252 DISP LAYING ACC 25/03/96 |
| 15/01/9615 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 22/10/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS |
| 23/08/9423 August 1994 | AUDITOR'S RESIGNATION |
| 23/08/9423 August 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 16/11/9316 November 1993 | RETURN MADE UP TO 22/10/93; CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/08/9323 August 1993 | NC INC ALREADY ADJUSTED 25/02/93 |
| 23/08/9323 August 1993 | � NC 100/100000 25/02 |
| 03/11/923 November 1992 | RETURN MADE UP TO 22/10/92; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/07/921 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 12/02/9212 February 1992 | ADOPT MEM AND ARTS 27/01/92 |
| 02/02/922 February 1992 | REGISTERED OFFICE CHANGED ON 02/02/92 FROM: 27 HOLYWELL HILL ST ALBANS HERTFORDSHIRE AL1 1EZ |
| 02/02/922 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/922 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/01/9223 January 1992 | COMPANY NAME CHANGED SULGRAVE PROPERTY LIMITED CERTIFICATE ISSUED ON 24/01/92 |
| 22/10/9122 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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