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BEST PEOPLE LIMITED

Company number 02688408

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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)
20 Feb 2004 288a New secretary appointed
02 Dec 2003 287 Registered office changed on 02/12/03 from: best place bouverie street london EC4Y 8AX
02 Jul 2003 88(2)R Ad 23/06/03--------- £ si 861115@1=861115 £ ic 1246630/2107745
02 Jul 2003 288b Secretary resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288b Director resigned
02 Jul 2003 288a New secretary appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 AUD Auditor's resignation
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 403a Declaration of satisfaction of mortgage/charge
27 Jun 2003 SA Statement of affairs
27 Jun 2003 88(2)R Ad 03/06/03--------- £ si 3@1=3 £ ic 1246627/1246630
09 Jun 2003 AUD Auditor's resignation
08 Jun 2003 AA Full accounts made up to 31 December 2002
15 May 2003 RESOLUTIONS Resolutions
  • RES14 ‐ Capitalise £1,000,000 08/05/03
15 May 2003 88(2)R Ad 08/05/03--------- £ si 1000000@1=1000000 £ ic 246627/1246627
15 May 2003 AA Full accounts made up to 31 December 2001
24 Apr 2003 123 Nc inc already adjusted 16/04/03
24 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association