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BEST SECURITIES LIMITED

Company number 02108176

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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)
26 Feb 2010	AA	Full accounts made up to 30 September 2009	View PDF Full accounts made up to 30 September 2009 - link opens in a new window - 13 pages (13 pages)
14 Jan 2010	AR01	Annual return made up to 29 December 2009 with full list of shareholders	View PDF Annual return made up to 29 December 2009 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
14 Oct 2009	AD01	Registered office address changed from C/O Asset Value Investors Bennet House 54 St James's Street London SW1A 1JT on 14 October 2009	View PDF Registered office address changed from C/O Asset Value Investors Bennet House 54 St James's Street London SW1A 1JT on 14 October 2009 - link opens in a new window - 2 pages (2 pages)
24 Apr 2009	AA	Full accounts made up to 30 September 2008	View PDF Full accounts made up to 30 September 2008 - link opens in a new window - 13 pages (13 pages)
19 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 May 2008	AA	Full accounts made up to 30 September 2007	View PDF Full accounts made up to 30 September 2007 - link opens in a new window - 16 pages (16 pages)
21 Jan 2008	363s	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 6 pages (6 pages)
07 Jan 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Apr 2007	AA	Full accounts made up to 30 September 2006	View PDF Full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)
01 Mar 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
01 Mar 2007	363s	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 6 pages (6 pages)
19 Apr 2006	AA	Full accounts made up to 30 September 2005	View PDF Full accounts made up to 30 September 2005 - link opens in a new window - 12 pages (12 pages)
13 Jan 2006	363s	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
15 Nov 2005	287	Registered office changed on 15/11/05 from: bennet house 54 st james's street london SW1A 1JT	View PDF Registered office changed on 15/11/05 from: bennet house 54 st james's street london SW1A 1JT - link opens in a new window - 1 page (1 page)
10 Oct 2005	AA	Full accounts made up to 30 September 2004	View PDF Full accounts made up to 30 September 2004 - link opens in a new window - 12 pages (12 pages)
01 Feb 2005	363s	Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed	View PDF Return made up to 29/12/04; full list of members 363(288) ‐ Director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
11 Jan 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Aug 2004	AA	Full accounts made up to 30 September 2003	View PDF Full accounts made up to 30 September 2003 - link opens in a new window - 12 pages (12 pages)
06 Feb 2004	287	Registered office changed on 06/02/04 from: one bow churchyard cheapside london EC4M 9HH	View PDF Registered office changed on 06/02/04 from: one bow churchyard cheapside london EC4M 9HH - link opens in a new window - 1 page (1 page)
04 Feb 2004	AA	Full accounts made up to 30 September 2002	View PDF Full accounts made up to 30 September 2002 - link opens in a new window - 10 pages (10 pages)
31 Jan 2004	363s	Return made up to 29/12/03; full list of members	View PDF Return made up to 29/12/03; full list of members - link opens in a new window - 7 pages (7 pages)
31 Jan 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
31 Jan 2004	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Jul 2003	244	Delivery ext'd 3 mth 30/09/02	View PDF Delivery ext'd 3 mth 30/09/02 - link opens in a new window - 1 page (1 page)

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