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BESTPARK LIMITED

Company number 04860253

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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)
05 Jan 2010 AD01 Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 5 January 2010
01 Oct 2009 AA Full accounts made up to 31 December 2008
18 Aug 2009 363a Return made up to 07/08/09; full list of members
19 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2008 AA Full accounts made up to 31 December 2007
11 Aug 2008 363a Return made up to 07/08/08; full list of members
23 Jun 2008 287 Registered office changed on 23/06/2008 from c/o charles taylor consulting PLC essex house 12-13 essex street london WC2R 3AA
02 Dec 2007 AA Full accounts made up to 31 December 2006
22 Aug 2007 363a Return made up to 07/08/07; full list of members
27 Apr 2007 288a New secretary appointed
31 Mar 2007 287 Registered office changed on 31/03/07 from: c/o spofforths, 9 donnington park, 85 birdham road chichester west sussex PO20 7AJ
31 Mar 2007 288b Secretary resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 07/08/06; full list of members
05 Sep 2006 287 Registered office changed on 05/09/06 from: c/o spofforths donnington park birdham road chichester west sussex PO20 7AJ
17 May 2006 288b Director resigned
04 Jan 2006 AUD Auditor's resignation
06 Sep 2005 363s Return made up to 07/08/05; full list of members
14 Jun 2005 AA Full accounts made up to 31 December 2004
10 Feb 2005 287 Registered office changed on 10/02/05 from: thompson house 3 - 6 richmond terrace blackburn lancashire BB1 7AU
01 Oct 2004 225 Accounting reference date extended from 31/12/03 to 31/12/04
11 Aug 2004 363s Return made up to 07/08/04; full list of members
18 Nov 2003 225 Accounting reference date shortened from 31/08/04 to 31/12/03
25 Sep 2003 288b Secretary resigned