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BESTTHORN LIMITED

Company number 04343258

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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)
10 Feb 2005 AA Total exemption small company accounts made up to 31 May 2004
22 Dec 2004 363s Return made up to 19/12/04; full list of members
05 Oct 2004 AA Accounts for a small company made up to 31 May 2003
08 Mar 2004 288a New secretary appointed
08 Mar 2004 363s Return made up to 19/12/03; full list of members
  • 363(287) ‐ Registered office changed on 08/03/04
08 May 2003 AA Accounts for a dormant company made up to 31 May 2002
04 Apr 2003 395 Particulars of mortgage/charge
04 Apr 2003 395 Particulars of mortgage/charge
23 Jan 2003 363s Return made up to 19/12/02; full list of members
29 Nov 2002 88(2)R Ad 12/11/02--------- £ si 49900@1=49900 £ ic 100/50000
29 Nov 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Nov 2002 123 £ nc 1000/50000 12/11/02
15 Aug 2002 225 Accounting reference date shortened from 31/12/02 to 31/05/02
21 Jan 2002 287 Registered office changed on 21/01/02 from: 12-14 saint marys street newport shropshire TF10 7AB
21 Jan 2002 288b Director resigned
21 Jan 2002 288b Secretary resigned
21 Jan 2002 88(2)R Ad 19/12/01--------- £ si 98@1=98 £ ic 2/100
21 Jan 2002 288a New director appointed
21 Jan 2002 288a New secretary appointed;new director appointed
19 Dec 2001 NEWINC Incorporation