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BEST GROUP LIMITED

Company number 05645188

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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 Aug 2009 288b Appointment terminated director samantha hughes
06 May 2009 288a Director appointed jeffrey roger hanklin
31 Mar 2009 363a Return made up to 05/12/08; full list of members
31 Mar 2009 288c Secretary's change of particulars / jonathan ebsworth / 01/03/2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
11 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Feb 2008 363a Return made up to 05/12/07; full list of members
04 Jan 2008 288b Director resigned
02 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
09 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/03/07
18 Sep 2007 287 Registered office changed on 18/09/07 from: 2-6 cannon street london EC4M 6YH
12 Apr 2007 363s Return made up to 05/12/06; full list of members
15 Mar 2007 288a New director appointed
07 Jan 2007 88(2)R Ad 19/09/06--------- £ si 50000@.1=5000 £ ic 479376/484376
07 Jan 2007 88(2)R Ad 19/09/06--------- £ si 93750@.1=9375 £ ic 470001/479376
07 Jan 2007 88(2)R Ad 25/07/06--------- £ si 62500@.1=6250 £ ic 463751/470001
20 Jul 2006 88(2)R Ad 14/03/04--------- £ si 231250@.1=23125 £ ic 440626/463751
20 Jul 2006 88(2)R Ad 14/04/06--------- £ si 62500@.1=6250 £ ic 434376/440626
20 Jul 2006 88(2)R Ad 14/04/06--------- £ si 434375@1=434375 £ ic 1/434376
14 Jun 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 14/04/06
14 Jun 2006 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2006 122 S-div 18/05/06
31 May 2006 287 Registered office changed on 31/05/06 from: mease house, 76A high street measham swadlincote derbyshire DE12 7HZ