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BEST EXECUTIVE SEARCH LIMITED

Company number 03629958

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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)
14 Oct 2005 288a New director appointed
14 Oct 2005 288b Director resigned
13 Oct 2005 288b Director resigned
22 Sep 2005 363s Return made up to 11/09/05; full list of members
28 Sep 2004 363s Return made up to 11/09/04; full list of members
16 Sep 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 288c Director's particulars changed
22 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re - agreement 05/03/04
20 Feb 2004 288b Secretary resigned
20 Feb 2004 288a New secretary appointed
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2003 287 Registered office changed on 02/12/03 from: best place bouverie street london EC4Y 8AX
08 Oct 2003 363s Return made up to 11/09/03; full list of members
08 Oct 2003 363(288) Secretary's particulars changed
08 Oct 2003 288a New secretary appointed
27 Aug 2003 288c Director's particulars changed
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 288b Secretary resigned
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 288a New director appointed
02 Jul 2003 AUD Auditor's resignation