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THE BEST OF MOROCCO LIMITED

Company number 01010674

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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)
16 Dec 2008 288c Director's change of particulars / stephen diederich / 01/11/2008
27 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 May 2008 AA Full accounts made up to 31 October 2007
24 Jan 2008 363s Return made up to 17/01/08; full list of members
29 May 2007 288c Director's particulars changed
20 Feb 2007 AA Full accounts made up to 31 October 2006
26 Jan 2007 363s Return made up to 17/01/07; full list of members
20 Oct 2006 395 Particulars of mortgage/charge
03 Oct 2006 288a New director appointed
29 Aug 2006 155(6)a Declaration of assistance for shares acquisition
26 Jan 2006 363s Return made up to 17/01/06; full list of members
  • 363(353) ‐ Location of register of members address changed
20 Jan 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
29 Dec 2005 AA Accounts for a small company made up to 31 July 2005
20 Dec 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Dec 2005 288a New director appointed
20 Dec 2005 288a New director appointed
20 Dec 2005 287 Registered office changed on 20/12/05 from: bewley house marshfield road chippenham wiltshire SN15 1JW
20 Dec 2005 288a New secretary appointed
20 Dec 2005 288b Secretary resigned;director resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Director resigned
20 Dec 2005 288b Secretary resigned;director resigned
20 Dec 2005 225 Accounting reference date extended from 31/07/06 to 31/10/06
20 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Oct 2005 403a Declaration of satisfaction of mortgage/charge