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BESTWAY (HOLDINGS) LIMITED

Company number 01392861

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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)
08 Jul 2004 288b Secretary resigned
01 Jun 2004 AA Group of companies' accounts made up to 30 June 2003
10 Feb 2004 363a Return made up to 07/01/04; full list of members
22 Apr 2003 AA Group of companies' accounts made up to 30 June 2002
27 Jan 2003 363a Return made up to 07/01/03; full list of members
18 Nov 2002 363a Return made up to 07/01/02; full list of members
28 Mar 2002 AA Group of companies' accounts made up to 30 June 2001
04 Mar 2002 353 Location of register of members
26 Apr 2001 AA Full group accounts made up to 30 June 2000
17 Apr 2001 363a Return made up to 07/01/01; full list of members
09 Mar 2000 AA Full group accounts made up to 30 June 1999
28 Feb 2000 363a Return made up to 07/01/00; full list of members
07 Feb 2000 288a New director appointed
11 May 1999 363a Return made up to 07/01/99; full list of members
11 May 1999 353 Location of register of members
11 May 1999 288c Secretary's particulars changed;director's particulars changed
23 Feb 1999 AA Full group accounts made up to 30 June 1998
03 Aug 1998 287 Registered office changed on 03/08/98 from: hobson house, 155 gower street, london, WC1E 6BH
10 May 1998 363a Return made up to 07/01/98; full list of members
17 Dec 1997 AA Full group accounts made up to 30 June 1997
14 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Apr 1997 AA Full group accounts made up to 30 June 1996
24 Mar 1997 363a Return made up to 07/01/97; full list of members
06 Feb 1996 AA Full group accounts made up to 30 June 1995
29 Jan 1996 363x Return made up to 07/01/96; full list of members