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BEST IMPRESSIONS LTD

Company number 03485348

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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)
22 Feb 2017 AA Accounts for a small company made up to 31 August 2016
10 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
22 Feb 2016 AA Accounts for a small company made up to 31 August 2015
07 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
08 Oct 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Oct 2015 SH08 Change of share class name or designation
05 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2015 AA Accounts for a small company made up to 31 August 2014
05 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
15 Jul 2014 TM01 Termination of appointment of Elaine Roddis as a director on 30 June 2014
15 Jul 2014 TM01 Termination of appointment of Michael Philip Roddis as a director on 30 June 2014
18 Mar 2014 AA Accounts for a small company made up to 31 August 2013
08 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
28 Feb 2013 AA Accounts for a small company made up to 31 August 2012
02 Jan 2013 AR01 Annual return made up to 23 December 2012 with full list of shareholders
21 Nov 2012 AP01 Appointment of Elaine Roddis as a director
21 Nov 2012 AP01 Appointment of Gillan Hobson as a director
15 Nov 2012 CH01 Director's details changed for Mr Paul Stuart Hobson on 1 June 2012
15 Nov 2012 CH03 Secretary's details changed for Mr Paul Stuart Hobson on 1 June 2012
16 Feb 2012 AA Accounts for a small company made up to 31 August 2011
23 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
07 Mar 2011 AA Accounts for a small company made up to 31 August 2010
07 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
05 Nov 2010 AD01 Registered office address changed from Unit40 Colne Valley Business Park Manchester Road Linthwaite Huddersfield West Yorkshire HD7 5QG on 5 November 2010
03 Mar 2010 AA Accounts for a small company made up to 31 August 2009