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BESTINVEST (HOLDINGS) LIMITED

Company number 03367240

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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)
03 Nov 2006 88(2)R Ad 25/10/06--------- £ si 5159@.00002 £ ic 1263/1263
25 Sep 2006 88(2)R Ad 07/09/06--------- £ si 255788@.0002=51 £ ic 1212/1263
19 Jul 2006 88(2)R Ad 05/07/06--------- £ si 16500@.00002 £ ic 1212/1212
12 Jul 2006 88(2)R Ad 26/06/06--------- £ si 93044@.00002=1 £ ic 1211/1212
11 Jul 2006 363a Return made up to 01/06/06; full list of members
11 Jul 2006 190 Location of debenture register
11 Jul 2006 353 Location of register of members
27 Jun 2006 88(2)R Ad 09/06/06--------- £ si 29368@.00002 £ ic 1211/1211
06 Jun 2006 88(2)R Ad 30/05/06--------- £ si 72499@.00002=1 £ ic 1210/1211
28 Mar 2006 AA Group of companies' accounts made up to 31 May 2005
12 Oct 2005 88(2)R Ad 22/08/05--------- £ si 122499@.00002=2 £ ic 1208/1210
12 Oct 2005 88(2)R Ad 25/07/05--------- £ si 66732@.00002=1 £ ic 1207/1208
14 Sep 2005 MEM/ARTS Memorandum and Articles of Association
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2005 88(2)R Ad 26/07/05--------- £ si 66732@.00002=1 £ ic 1206/1207
06 Jul 2005 363a Return made up to 01/06/05; full list of members
06 Jun 2005 88(2)R Ad 04/04/05--------- £ si 73907@.00002=1 £ ic 1202/1203
29 Apr 2005 88(2)R Ad 15/01/05--------- £ si 63000@.00002=1 £ ic 1201/1202
29 Apr 2005 88(2)R Ad 29/11/04--------- £ si 571194@.00002=11 £ ic 1190/1201
06 Jan 2005 88(3) Particulars of contract relating to shares
06 Jan 2005 88(2)R Ad 26/11/04--------- £ si 5994215@.00002= 119 £ ic 1071/1190
29 Dec 2004 287 Registered office changed on 29/12/04 from: 20 masons yard, duke street st jamess, london, SW1Y 6BU
16 Dec 2004 288a New director appointed
16 Dec 2004 288b Director resigned