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BEST HEALTH UK LIMITED

Company number 05828515

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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)
28 May 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
03 Mar 2014 AA Total exemption full accounts made up to 31 October 2013
31 Oct 2013 AD01 Registered office address changed from C/O C/O Chase Templeton Ltd Suite 16 Blackburn Enterprise Centre Furthergate Blackburn Lancashire BB1 3HQ England on 31 October 2013
31 May 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
24 Jan 2013 AA Total exemption full accounts made up to 31 October 2012
05 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
21 Dec 2012 AA01 Previous accounting period shortened from 31 March 2013 to 31 October 2012
28 May 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
20 Mar 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Mar 2012 AD01 Registered office address changed from 47 Sylvia Avenue Knowle Bristol BS3 5BU on 16 March 2012
16 Mar 2012 AP03 Appointment of Miss Gemma Harris as a secretary
16 Mar 2012 AP01 Appointment of Miss Gemma Harris as a director
16 Mar 2012 TM01 Termination of appointment of Deborah Kleiner-Gaines as a director
16 Mar 2012 TM02 Termination of appointment of Jason Gaines as a secretary
08 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Jul 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 1
14 Jul 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
14 Jul 2010 CH01 Director's details changed for Deborah Kleiner-Gaines on 25 May 2010
03 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Jul 2009 363a Return made up to 25/05/09; full list of members
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Dec 2008 363a Return made up to 25/05/08; full list of members