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BEST INVESTMENT LIMITED

Company number 02278967

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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)
29 Dec 2004 287 Registered office changed on 29/12/04 from: 20 mason's yard duke street st james's london SW1Y 6BU
09 Mar 2004 AA Full accounts made up to 31 May 2003
21 Jan 2004 363a Return made up to 09/08/03; full list of members; amend
24 Sep 2003 190 Location of debenture register
24 Sep 2003 353 Location of register of members
24 Sep 2003 363a Return made up to 09/08/03; full list of members
25 Sep 2002 363s Return made up to 09/08/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 Sep 2002 363s Return made up to 09/08/01; full list of members; amend
22 Aug 2002 AA Full accounts made up to 31 May 2002
14 Dec 2001 AA Full accounts made up to 31 May 2001
17 Oct 2001 363s Return made up to 09/08/01; full list of members
02 Apr 2001 AA Full accounts made up to 31 May 2000
13 Sep 2000 363s Return made up to 09/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
06 Dec 1999 AA Full accounts made up to 31 May 1999
03 Sep 1999 363s Return made up to 09/08/99; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 03/09/99
  • 363(190) ‐ Location of debenture register address changed
18 Jan 1999 363s Return made up to 09/08/98; bulk list available separately
11 Nov 1998 AA Full accounts made up to 31 May 1998
17 Aug 1998 225 Accounting reference date shortened from 30/06/98 to 31/05/98
15 Jun 1998 CERTNM Company name changed caledonian property one LIMITED\certificate issued on 16/06/98
01 Dec 1997 288a New secretary appointed;new director appointed
01 Dec 1997 288a New director appointed
21 Nov 1997 287 Registered office changed on 21/11/97 from: 17 gay street bath BA1 2PH
21 Nov 1997 288b Secretary resigned
21 Nov 1997 288b Director resigned
21 Nov 1997 288b Director resigned