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BETTERNEST LIMITED

Company number 06200060

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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)
16 Jun 2009 88(2) Ad 20/05/09\gbp si 110@1=110\gbp ic 1000/1110\
24 Apr 2009 363a Return made up to 03/04/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 30 September 2008
31 Dec 2008 363a Return made up to 03/04/08; full list of members; amend
31 Dec 2008 287 Registered office changed on 31/12/2008 from financial professional support services LIMITED olympic house 196 the broadway wimbledon london SW19 1RY uk
20 Nov 2008 287 Registered office changed on 20/11/2008 from river lodge 4A west street wivenhoe essex CO7 9DE
15 Oct 2008 288a Director appointed christopher michael hood
08 May 2008 123 Nc inc already adjusted 27/03/08
08 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allotments 27/03/2008
25 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Apr 2008 88(2) Capitals not rolled up
15 Apr 2008 363a Return made up to 03/04/08; full list of members
15 Apr 2008 288a Director appointed mr simon paul smith
14 Apr 2008 288c Director's change of particulars / james hood / 14/04/2008
03 Mar 2008 288a Director appointed james bernard jack hood
28 Jan 2008 225 Accounting reference date extended from 30/04/08 to 30/09/08
23 May 2007 288b Secretary resigned
23 May 2007 288b Director resigned
23 May 2007 287 Registered office changed on 23/05/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
03 May 2007 CERTNM Company name changed dave (uk) services LIMITED\certificate issued on 03/05/07
03 Apr 2007 NEWINC Incorporation