BESTHOME PROPERTIES LIMITED

Company number 04867180

Date	Type	Description	View / Download
18 Sep 2006	363s	Return made up to 14/08/06; full list of members	(8 pages)
07 Jun 2006	288a	New secretary appointed	(2 pages)
07 Jun 2006	288b	Secretary resigned	(1 page)
03 Mar 2006	AA	Total exemption full accounts made up to 31 December 2004	(10 pages)
08 Dec 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
05 Oct 2005	363s	Return made up to 14/08/05; full list of members	(8 pages)
31 Aug 2004	363s	Return made up to 14/08/04; full list of members	(7 pages)
11 May 2004	225	Accounting reference date extended from 31/08/04 to 31/12/04	(1 page)
03 Dec 2003	RESOLUTIONS	Resolutions RES13 ‐ Sub div 100000 @ 1P 20/10/03
03 Dec 2003	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
03 Dec 2003	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
03 Dec 2003	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
03 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(17 pages)
01 Dec 2003	122	S-div 10/11/03	(1 page)
17 Nov 2003	88(2)R	Ad 20/10/03--------- £ si 900@.01=9 £ ic 10/19	(4 pages)
08 Nov 2003	395	Particulars of mortgage/charge	(3 pages)
30 Oct 2003	395	Particulars of mortgage/charge	(3 pages)
28 Oct 2003	88(2)R	Ad 20/10/03--------- £ si 900@.01=9 £ ic 1/10	(4 pages)
25 Sep 2003	288a	New secretary appointed	(2 pages)
25 Sep 2003	288b	Director resigned	(1 page)
25 Sep 2003	288b	Secretary resigned	(1 page)
25 Sep 2003	288a	New director appointed	(2 pages)
25 Sep 2003	288a	New director appointed	(2 pages)
12 Sep 2003	287	Registered office changed on 12/09/03 from: 788-790 finchley road london NW11 7TJ	(1 page)
14 Aug 2003	NEWINC	Incorporation	(16 pages)

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