BESTCARE UK LIMITED

Company number 04033789

Date	Type	Description	View / Download
01 Jul 2008	288c	Director and secretary's change of particulars / michael meisels / 26/06/2008	(1 page)
25 Jun 2008	288a	Director appointed mrs michael meisels	(1 page)
25 Jun 2008	288a	Secretary appointed mrs michael meisels	(1 page)
11 Apr 2008	225	Accounting reference date extended from 30/06/2007 to 05/11/2007	(1 page)
08 Nov 2007	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
17 Jul 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
21 Jun 2007	288b	Secretary resigned	(1 page)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288a	New secretary appointed;new director appointed	(3 pages)
10 May 2007	AA	Full accounts made up to 25 June 2006	(19 pages)
09 Aug 2006	288b	Director resigned	(1 page)
09 Aug 2006	RESOLUTIONS	Resolutions RES13 ‐ Accept resignation 01/08/06	(2 pages)
20 Jul 2006	363a	Return made up to 14/07/06; full list of members	(2 pages)
08 Jun 2006	AA	Full accounts made up to 26 June 2005	(20 pages)
09 May 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
27 Jul 2005	395	Particulars of mortgage/charge	(23 pages)
21 Jul 2005	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
21 Jul 2005	363a	Return made up to 14/07/05; full list of members	(5 pages)
14 Jun 2005	AA	Accounts for a small company made up to 30 June 2004	(7 pages)
21 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
15 Dec 2004	288a	New director appointed	(3 pages)
07 Dec 2004	395	Particulars of mortgage/charge	(11 pages)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Dec 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)