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BEST VALUE FINANCIAL SERVICES LIMITED

Company number 05713064

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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)
29 Nov 2011	SH01	Statement of capital following an allotment of shares on 17 November 2011 GBP 101	View PDF Statement of capital following an allotment of shares on 17 November 2011 GBP 101 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 1 page (1 page)
02 Nov 2011	AA	Full accounts made up to 31 January 2011	View PDF Full accounts made up to 31 January 2011 - link opens in a new window - 14 pages (14 pages)
12 Aug 2011	AD01	Registered office address changed from Linton House 39 - 51 Highgate Road London NW5 1RT United Kingdom on 12 August 2011	View PDF Registered office address changed from Linton House 39 - 51 Highgate Road London NW5 1RT United Kingdom on 12 August 2011 - link opens in a new window - 1 page (1 page)
12 Aug 2011	TM01	Termination of appointment of Eamon Hynes as a director	View PDF Termination of appointment of Eamon Hynes as a director - link opens in a new window - 1 page (1 page)
12 Aug 2011	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
26 May 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
26 May 2011	AD02	Register inspection address has been changed from Linton House 39-51 Highgate Road London NW5 1RT	View PDF Register inspection address has been changed from Linton House 39-51 Highgate Road London NW5 1RT - link opens in a new window - 1 page (1 page)
18 Mar 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
16 Mar 2011	AR01	Annual return made up to 17 February 2011 with full list of shareholders	View PDF Annual return made up to 17 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	CH01	Director's details changed for John Paleomylites on 17 December 2010	View PDF Director's details changed for John Paleomylites on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	AA	Full accounts made up to 31 January 2010	View PDF Full accounts made up to 31 January 2010 - link opens in a new window - 15 pages (15 pages)
24 May 2010	AR01	Annual return made up to 17 February 2010 with full list of shareholders	View PDF Annual return made up to 17 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
24 May 2010	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)
21 May 2010	CH01	Director's details changed for John Paleomylites on 17 February 2010	View PDF Director's details changed for John Paleomylites on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
21 May 2010	CH01	Director's details changed for Eamon Hynes on 17 February 2010	View PDF Director's details changed for Eamon Hynes on 17 February 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 14 pages (14 pages)
22 Apr 2009	363a	Return made up to 17/02/09; full list of members	View PDF Return made up to 17/02/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Nov 2008	AA	Full accounts made up to 31 January 2008	View PDF Full accounts made up to 31 January 2008 - link opens in a new window - 16 pages (16 pages)
02 May 2008	288b	Appointment terminated secretary emma bunting	View PDF Appointment terminated secretary emma bunting - link opens in a new window - 1 page (1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 21 aylmer parade aylmer road london N2 0AT	View PDF Registered office changed on 26/02/2008 from 21 aylmer parade aylmer road london N2 0AT - link opens in a new window - 1 page (1 page)
25 Feb 2008	363a	Return made up to 17/02/08; full list of members	View PDF Return made up to 17/02/08; full list of members - link opens in a new window - 3 pages (3 pages)
25 Feb 2008	288a	Secretary appointed miss emma alleyn bunting	View PDF Secretary appointed miss emma alleyn bunting - link opens in a new window - 1 page (1 page)
25 Feb 2008	288b	Appointment terminated secretary russell marks company secretarial LIMITED	View PDF Appointment terminated secretary russell marks company secretarial LIMITED - link opens in a new window - 1 page (1 page)

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