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BESTINVEST (CONSULTANTS) LIMITED

Company number 01550116

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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)
11 Dec 2008 AA Full accounts made up to 31 May 2008
05 Nov 2008 288b Appointment terminated director andrew barnes
05 Nov 2008 288a Director appointed john dudley spiers
03 Jul 2008 363a Return made up to 01/06/08; full list of members
28 May 2008 288b Appointment terminated secretary paul trueman
28 May 2008 288a Director and secretary appointed stephen andrew cooke
18 Apr 2008 288a Director appointed raymond greenshields
04 Apr 2008 288b Appointment terminated director peter gordon
04 Apr 2008 288a Director appointed martin lehuray
22 Dec 2007 AA Full accounts made up to 31 May 2007
22 Nov 2007 288a New director appointed
15 Nov 2007 288a New director appointed
09 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agreement 25/09/07
09 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Oct 2007 155(6)a Declaration of assistance for shares acquisition
05 Oct 2007 288b Director resigned
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
05 Oct 2007 288a New director appointed
31 Jul 2007 AUD Auditor's resignation
25 Jun 2007 363a Return made up to 01/06/07; full list of members
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned
17 May 2007 288b Director resigned