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ROBERT BEST LIMITED

Company number 00994169

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Feb 2009 288b Appointment terminated secretary valerie williams
13 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
12 Jan 2009 88(3) Particulars of contract relating to shares
12 Jan 2009 88(2) Ad 30/07/08\gbp si 6909@1=6909\gbp ic 7778/14687\
12 Jan 2009 123 Nc inc already adjusted 30/07/08
12 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES14 ‐ Bonus issue 6909 shares 30/07/2008
08 Feb 2008 363a Return made up to 14/01/08; full list of members
19 Nov 2007 AA Total exemption small company accounts made up to 31 August 2007
03 Nov 2007 288b Secretary resigned
03 Nov 2007 288a New secretary appointed
03 Nov 2007 287 Registered office changed on 03/11/07 from: unit 8 nazeing glass works LTD nazeing new road broxbourne hertfordshire EN10 6SU
19 Sep 2007 288b Secretary resigned;director resigned
19 Sep 2007 288b Secretary resigned;director resigned
19 Sep 2007 288a New secretary appointed;new director appointed
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
19 Feb 2007 363s Return made up to 14/01/07; full list of members
15 Aug 2006 AA Total exemption small company accounts made up to 31 August 2005
22 Jun 2006 244 Delivery ext'd 3 mth 31/08/05
14 Feb 2006 363s Return made up to 14/01/06; full list of members
28 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
14 Feb 2005 363s Return made up to 14/01/05; full list of members
16 Jun 2004 AA Total exemption small company accounts made up to 31 August 2003
13 Feb 2004 363s Return made up to 14/01/04; full list of members
27 May 2003 AA Total exemption full accounts made up to 31 August 2002
20 Jan 2003 363s Return made up to 14/01/03; full list of members