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BESTOFFICE LIMITED

Company number 06824273

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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)
30 Sep 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Sep 2014 TM01 Termination of appointment of Colin Richard Urquhart as a director on 28 August 2014
11 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 100
09 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 AD01 Registered office address changed from 65 St Mary Street Chippenham Wiltshire SN15 3JF on 7 May 2013
27 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
18 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Feb 2012 AR01 Annual return made up to 19 February 2012 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
02 Nov 2010 AA Accounts for a small company made up to 31 March 2010
20 Oct 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
24 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Sep 2009 88(2) Ad 25/08/09\gbp si 1@1=1\gbp ic 99/100\
22 Aug 2009 395 Particulars of a mortgage or charge / charge no: 2
07 Aug 2009 288a Director appointed colin richard urquhart
07 Aug 2009 288a Director appointed jeremy webb
30 Jul 2009 SA Statement of affairs
30 Jul 2009 88(2) Ad 09/06/09\gbp si 98@1=98\gbp ic 1/99\
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
25 Mar 2009 287 Registered office changed on 25/03/2009 from 134 percival rd enfield EN1 1QU uk
23 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 288b Appointment terminated secretary rwl registrars LIMITED
11 Mar 2009 288b Appointment terminated director clifford wing