- Company Overview for BESTPARK INTERNATIONAL LIMITED (02494812)
- Filing history for BESTPARK INTERNATIONAL LIMITED (02494812)
- People for BESTPARK INTERNATIONAL LIMITED (02494812)
- Charges for BESTPARK INTERNATIONAL LIMITED (02494812)
- More for BESTPARK INTERNATIONAL LIMITED (02494812)
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) |
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29 Mar 2016 | AR01 |
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
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24 Mar 2016 | AD01 | Registered office address changed from 8 Eagle Court London EC1M 5QD England to Standard House 12-13 Essex Street London WC2R 3AA on 24 March 2016 | |
10 Mar 2016 | AUD | Auditor's resignation | |
01 Mar 2016 | TM01 | Termination of appointment of Gavin John Macdonagh as a director on 19 February 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Henry Anson Game as a director on 19 February 2016 | |
01 Mar 2016 | TM01 | Termination of appointment of Stephen Card as a director on 19 February 2016 | |
01 Mar 2016 | TM02 | Termination of appointment of Charles Taylor Administration Services Limited as a secretary on 19 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Mr Andrew Graham Morpeth as a director on 19 February 2016 | |
01 Mar 2016 | AP01 | Appointment of Mr Steven Charles Gowland as a director on 19 February 2016 | |
01 Mar 2016 | AD01 | Registered office address changed from Standard House 12-13 Essex Street London WC2R 3AA to 8 Eagle Court London EC1M 5QD on 1 March 2016 | |
01 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
10 Mar 2015 | AR01 |
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
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22 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
12 Jun 2014 | CH01 | Director's details changed for Mr Henry Anson Game on 1 May 2014 | |
06 Mar 2014 | AR01 |
Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
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17 Oct 2013 | AUD | Auditor's resignation | |
04 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
12 Mar 2013 | AP01 | Appointment of Stephen Card as a director | |
11 Mar 2013 | AR01 | Annual return made up to 28 February 2013 with full list of shareholders | |
04 Mar 2013 | TM01 | Termination of appointment of Andrew Crouchman as a director | |
08 Nov 2012 | AP01 | Appointment of Mr Andrew Charles Crouchman as a director | |
02 Nov 2012 | TM01 | Termination of appointment of George Fitzsimons as a director | |
25 Apr 2012 | AR01 | Annual return made up to 29 February 2012 with full list of shareholders | |
24 Apr 2012 | CH01 | Director's details changed for Mr Henry Anson Game on 24 April 2012 | |
12 Apr 2012 | AP01 | Appointment of Gavin John Macdonagh as a director |