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BESPOKE FOODS LIMITED

Active

Company no. 01636159 · Private limited company · Incorporated 18 May 1982

Filings

Original documents filed with Companies House · 173 filings

These are original source documents. The company summary PDF is available from Share.

2013

27 Jun 2013

Accounts

Accounts for a medium company made up to 31 Dec 2012

Filed on paper · 18 pages

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23 May 2013

Annual return

Annual return made up to 18 May 2013 with full list of shareholders

PDF · 6 pages

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23 May 2013

Officers

Director's details changed for Mr Roderick Dugald Mcdougall on 1 Jan 2013

PDF · 2 pages

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23 May 2013

Officers

Director's details changed for Mr David Sidney Bernstein on 2 Jan 2013

PDF · 2 pages

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26 Apr 2013

Resolution

Resolutions

Filed on paper · 25 pages

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25 Mar 2013

Resolution

Resolutions

Filed on paper · 25 pages

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27 Feb 2013

Capital

Purchase of own shares.

Filed on paper · 3 pages

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27 Feb 2013

Resolution

Resolutions

Filed on paper · 1 page

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2012

7 Jun 2012

Accounts

Accounts for a medium company made up to 31 Dec 2011

Filed on paper · 19 pages

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22 May 2012

Annual return

Annual return made up to 18 May 2012 with full list of shareholders

PDF · 8 pages

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10 Jan 2012

Capital

Purchase of own shares.

Filed on paper · 3 pages

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2011

19 Dec 2011

Resolution

Resolutions

Filed on paper · 1 page

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8 Jun 2011

Accounts

Accounts for a medium company made up to 31 Dec 2010

Filed on paper · 18 pages

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20 May 2011

Annual return

Annual return made up to 18 May 2011 with full list of shareholders

PDF · 8 pages

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15 Mar 2011

Address

Registered office address changed from Unit 2C, Tideway Industrial Estate, Kirtling Street London SW8 5BP on 15 Mar 2011

PDF · 1 page

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14 Jan 2011

Officers

Termination of appointment of Stuart Ninian as a director

PDF · 1 page

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2010

12 Nov 2010

Charge

Legacy

Filed on paper · 6 pages

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18 Jun 2010

Accounts

Accounts for a medium company made up to 31 Dec 2009

Filed on paper · 17 pages

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24 May 2010

Annual return

Annual return made up to 18 May 2010 with full list of shareholders

PDF · 7 pages

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24 May 2010

Officers

Director's details changed for Linnette Ralph on 18 May 2010

PDF · 2 pages

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24 May 2010

Officers

Director's details changed for Alastair Derek Hoffmann on 18 May 2010

PDF · 2 pages

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24 May 2010

Officers

Director's details changed for Stuart Alastair Ninian on 18 May 2010

PDF · 2 pages

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24 May 2010

Officers

Director's details changed for Piers Alexander Adamson on 18 May 2010

PDF · 2 pages

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24 May 2010

Officers

Secretary's details changed for Alastair Derek Hoffmann on 18 May 2010

PDF · 1 page

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12 May 2010

Officers

Termination of appointment of Damien Threadgold as a director

PDF · 1 page

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Showing 51–75 of 173 filings. Documents open on Companies House in a new tab.