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BESTCARE UK LIMITED

Company number 04033789

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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)
18 Jun 2013 AP01 Appointment of Francois Klein as a director
18 Jun 2013 AD01 Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU on 18 June 2013
18 Jun 2013 MEM/ARTS Memorandum and Articles of Association
18 Jun 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2013 MR04 Satisfaction of charge 7 in full
15 Jun 2013 MR04 Satisfaction of charge 8 in full
15 Jun 2013 MR04 Satisfaction of charge 9 in full
13 Jun 2013 MR01 Registration of charge 040337890010
14 May 2013 AA01 Previous accounting period extended from 5 November 2012 to 31 December 2012
10 Nov 2012 DISS40 Compulsory strike-off action has been discontinued
07 Nov 2012 AA Full accounts made up to 6 November 2011
06 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
26 Sep 2011 AA Full accounts made up to 7 November 2010
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
25 Aug 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
11 Aug 2010 AA Full accounts made up to 8 November 2009
05 Sep 2009 AA Full accounts made up to 9 November 2008
17 Jul 2009 363a Return made up to 14/07/09; full list of members
19 Dec 2008 395 Particulars of a mortgage or charge / charge no: 9
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 8
17 Dec 2008 395 Particulars of a mortgage or charge / charge no: 7
20 Oct 2008 AA Full accounts made up to 5 November 2007
16 Jul 2008 363a Return made up to 14/07/08; full list of members
01 Jul 2008 288c Director and secretary's change of particulars / michael meisels / 26/06/2008