BESPOKE FOODS LIMITED

Company number 01636159

Date	Type	Description	View / Download
08 Aug 2003	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
14 Jun 2003	363s	Return made up to 18/05/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed	(10 pages)
24 Mar 2003	288a	New director appointed	(2 pages)
05 Mar 2003	288c	Director's particulars changed	(1 page)
20 Feb 2003	288b	Director resigned	(1 page)
14 Jul 2002	AA	Accounts for a small company made up to 31 December 2001	(8 pages)
14 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Re share option 06/06/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Jun 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Jun 2002	88(2)R	Ad 06/06/02--------- £ si 7916@1=7916 £ ic 31671/39587	(2 pages)
02 Jun 2002	363s	Return made up to 18/05/02; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
10 May 2002	288b	Secretary resigned	(1 page)
10 May 2002	288a	New secretary appointed	(2 pages)
17 Aug 2001	AA	Accounts for a small company made up to 31 December 2000	(8 pages)
08 Jun 2001	363s	Return made up to 18/05/01; full list of members	(8 pages)
08 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
03 Aug 2000	363s	Return made up to 18/05/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
09 Sep 1999	363s	Return made up to 18/05/99; no change of members	(8 pages)
30 Jul 1999	AA	Accounts for a small company made up to 31 December 1998	(8 pages)
22 Jul 1998	363s	Return made up to 18/05/98; full list of members	(5 pages)
16 Jun 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
05 Jun 1998	88(2)R	Ad 03/03/98--------- £ si 4088@1=4088 £ ic 27583/31671	(2 pages)
05 Jun 1998	88(2)R	Ad 03/03/98--------- £ si 3048@1=3048 £ ic 24535/27583	(2 pages)
05 Jun 1998	123	£ nc 27500/40000 03/03/98	(1 page)
05 Jun 1998	288a	New director appointed	(2 pages)
24 Feb 1998	288a	New director appointed	(2 pages)