- Company Overview for BESTSHIELD PROPERTIES LIMITED (03996558)
- Filing history for BESTSHIELD PROPERTIES LIMITED (03996558)
- People for BESTSHIELD PROPERTIES LIMITED (03996558)
- Charges for BESTSHIELD PROPERTIES LIMITED (03996558)
- More for BESTSHIELD PROPERTIES LIMITED (03996558)
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) |
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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
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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
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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
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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 |