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BESTSHIELD PROPERTIES LIMITED

Company number 03996558

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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)
28 Mar 2009 288b Appointment Terminate, Director And Secretary Devendra Gandhi Logged Form
28 Mar 2009 288b Appointment Terminated Director john dipre
28 Mar 2009 288b Appointment Terminated Director remo dipre
23 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction 23/12/2008
09 Jan 2009 395 Particulars of a mortgage or charge / charge no: 9
07 Nov 2008 288c Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE
07 Aug 2008 363a Return made up to 18/05/08; full list of members
13 Mar 2008 AUD Auditor's resignation
02 Nov 2007 AA Full accounts made up to 31 December 2006
17 Oct 2007 403a Declaration of satisfaction of mortgage/charge
12 Oct 2007 403a Declaration of satisfaction of mortgage/charge
03 Jun 2007 363s Return made up to 18/05/07; no change of members
03 Jun 2007 363(288) Director's particulars changed
26 Oct 2006 AA Full accounts made up to 31 December 2005
18 Jul 2006 288a New director appointed
16 Jun 2006 363s Return made up to 18/05/06; full list of members
04 Apr 2006 225 Accounting reference date extended from 30/06/05 to 31/12/05
06 Jul 2005 155(6)a Declaration of assistance for shares acquisition
08 Jun 2005 363s Return made up to 18/05/05; full list of members
08 Jun 2005 363(287) Registered office changed on 08/06/05
11 May 2005 395 Particulars of mortgage/charge
11 May 2005 395 Particulars of mortgage/charge
03 May 2005 288a New secretary appointed;new director appointed
03 May 2005 288a New director appointed
03 May 2005 288a New director appointed