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POLICYBEST LIMITED

Company number 03065895

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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)
10 Jan 2009 395 Particulars of a mortgage or charge / charge no: 8
07 Jan 2009 395 Particulars of a mortgage or charge / charge no: 7
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Jun 2008 395 Particulars of a mortgage or charge / charge no: 6
20 Jun 2008 AA Full accounts made up to 31 October 2007
19 Jun 2008 363s Return made up to 02/06/08; full list of members; amend
  • 363(288) ‐ Secretary's particulars changed secretary's particulars changed director's particulars changed director's particulars changed
  • 363(288) ‐ Director's particulars changed
04 Jun 2008 363a Return made up to 02/06/08; full list of members
27 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2007 AA Full accounts made up to 31 October 2006
10 Jul 2007 363s Return made up to 02/06/07; no change of members
22 May 2007 353 Location of register of members
16 Aug 2006 AA Full accounts made up to 31 October 2005
06 Jul 2006 363s Return made up to 02/06/06; full list of members
06 Jul 2006 169 £ ic 130000/123500 26/05/06 £ sr 6500@1=6500
09 Jun 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Aug 2005 AA Full accounts made up to 31 October 2004
10 Jun 2005 363s Return made up to 02/06/05; full list of members
21 Jul 2004 395 Particulars of mortgage/charge
09 Jun 2004 363s Return made up to 02/06/04; full list of members
07 Jun 2004 AA Full accounts made up to 31 October 2003
24 Jul 2003 AA Full accounts made up to 31 October 2002
20 Jun 2003 363a Return made up to 06/06/03; full list of members
07 May 2003 395 Particulars of mortgage/charge
10 Jul 2002 353 Location of register of members
04 Jul 2002 363a Return made up to 06/06/02; full list of members