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BEST DEAL INSURANCE SERVICES LIMITED

Company number 04709229

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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)
02 Feb 2012	CH03	Secretary's details changed for Melanie Marjorie Evelynn Thomson on 18 January 2012	View PDF Secretary's details changed for Melanie Marjorie Evelynn Thomson on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
02 Feb 2012	CH01	Director's details changed for David Thomson on 18 January 2012	View PDF Director's details changed for David Thomson on 18 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH01	Director's details changed for Paul Stephen Thurland on 12 January 2012	View PDF Director's details changed for Paul Stephen Thurland on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
13 Jan 2012	CH03	Secretary's details changed for Melanie Marjorie Evelynn Thomson on 12 January 2012	View PDF Secretary's details changed for Melanie Marjorie Evelynn Thomson on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	CH01	Director's details changed for David Thomson on 12 January 2012	View PDF Director's details changed for David Thomson on 12 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AD01	Registered office address changed from 3Rd Floor Avon House Tithe Barn Road Welling Borough Northamptonshire NN8 1DH on 12 January 2012	View PDF Registered office address changed from 3Rd Floor Avon House Tithe Barn Road Welling Borough Northamptonshire NN8 1DH on 12 January 2012 - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
24 Aug 2011	CH03	Secretary's details changed for Melanie Marjorie Evelynn Thomson on 24 August 2011	View PDF Secretary's details changed for Melanie Marjorie Evelynn Thomson on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for David Thomson on 24 August 2011	View PDF Director's details changed for David Thomson on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH03	Secretary's details changed for Melanie Marjorie Evelynn Thomson on 24 August 2011	View PDF Secretary's details changed for Melanie Marjorie Evelynn Thomson on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for David Thomson on 24 August 2011	View PDF Director's details changed for David Thomson on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
24 Aug 2011	CH01	Director's details changed for David Thomson on 24 August 2011	View PDF Director's details changed for David Thomson on 24 August 2011 - link opens in a new window - 2 pages (2 pages)
08 Jul 2011	CH01	Director's details changed for Paul Stephen Thurland on 8 July 2011	View PDF Director's details changed for Paul Stephen Thurland on 8 July 2011 - link opens in a new window - 2 pages (2 pages)
23 Jun 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Mar 2011	AP01	Appointment of Simon Grant Underwood as a director	View PDF Appointment of Simon Grant Underwood as a director - link opens in a new window - 2 pages (2 pages)
25 Jan 2011	TM01	Termination of appointment of Sharon Pearce as a director	View PDF Termination of appointment of Sharon Pearce as a director - link opens in a new window - 1 page (1 page)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creat new class of shares/adopt share option 07/05/2010	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Creat new class of shares/adopt share option 07/05/2010 - link opens in a new window - 32 pages (32 pages)
09 Jul 2010	TM01	Termination of appointment of Wendy Walker as a director	View PDF Termination of appointment of Wendy Walker as a director - link opens in a new window - 1 page (1 page)
05 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Mar 2010	AP01	Appointment of Sharon Christina Pearce as a director	View PDF Appointment of Sharon Christina Pearce as a director - link opens in a new window - 2 pages (2 pages)
26 Mar 2010	AP01	Appointment of Paul Stephen Thurland as a director	View PDF Appointment of Paul Stephen Thurland as a director - link opens in a new window - 2 pages (2 pages)
03 Feb 2010	TM01	Termination of appointment of Colin Stanley as a director	View PDF Termination of appointment of Colin Stanley as a director - link opens in a new window - 1 page (1 page)

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