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BEST OF THE BEST LIMITED

Company number 03755182

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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)
06 Nov 2014 MR04 Satisfaction of charge 2 in full
17 Oct 2014 AA Group of companies' accounts made up to 30 April 2014
30 Sep 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Make market purchases 18/09/2014
24 Apr 2014 AR01 Annual return made up to 27 March 2014 no member list
Statement of capital on 2014-04-24
  • GBP 454,952.6
14 Jan 2014 SH03 Purchase of own shares.
14 Oct 2013 AA Group of companies' accounts made up to 30 April 2013
09 Oct 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Apr 2013 AR01 Annual return made up to 27 March 2013 no member list
02 Apr 2013 CH04 Secretary's details changed for Prism Cosec Limited on 27 March 2013
01 Nov 2012 AA Group of companies' accounts made up to 30 April 2012
27 Oct 2012 CH01 Director's details changed for Rupert Carlton Erskine Garton on 15 October 2012
09 Oct 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2012 CH04 Secretary's details changed for Prism Cosec Limited on 13 January 2012
01 Jun 2012 AR01 Annual return made up to 27 March 2012 no member list
20 Mar 2012 SH05 Statement of capital on 20 March 2012
  • GBP 468,605
    Cancellation of treasury shares. Treasury capital:
  • GBP 0 on 13 February 2012
29 Feb 2012 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1,725
24 Feb 2012 SH07 Cancellation of shares by a PLC. Statement of capital on 13 February 2012
09 Jan 2012 SH03 Purchase of own shares.
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 10 November 2011
  • GBP 564,050.95
29 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 5
25 Nov 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Oct 2011 AA Group of companies' accounts made up to 30 April 2011
20 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 701 15/09/2011
24 Jun 2011 AR01 Annual return made up to 27 March 2011 with full list of shareholders
11 Jan 2011 SH07 Cancellation of shares by a PLC. Statement of capital on 20 October 2010