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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)
23 Apr 2002 AA Full accounts made up to 31 October 2001
13 Jun 2001 363s Return made up to 06/06/01; full list of members
17 Apr 2001 AA Accounts for a small company made up to 31 October 2000
25 Jul 2000 AA Accounts for a small company made up to 31 October 1999
21 Jul 2000 363s Return made up to 09/06/00; full list of members
13 Mar 2000 395 Particulars of mortgage/charge
17 Dec 1999 287 Registered office changed on 17/12/99 from: 159 south farm road worthing west sussex BN14 7AU
21 Jun 1999 363s Return made up to 09/06/99; no change of members
02 Jun 1999 AA Accounts for a small company made up to 31 October 1998
26 Jun 1998 363s Return made up to 09/06/98; no change of members
27 Apr 1998 AA Accounts for a small company made up to 31 October 1997
30 Jun 1997 363s Return made up to 09/06/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 Mar 1997 AA Accounts for a small company made up to 31 October 1996
09 Jul 1996 363s Return made up to 09/06/96; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Apr 1996 SA Statement of affairs
29 Apr 1996 88(2)O Ad 18/04/96--------- £ si 129998@1
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
29 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
29 Apr 1996 123 £ nc 1000/130000 18/04/96
26 Feb 1996 225(1) Accounting reference date extended from 03/07 to 31/10
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Request DocumentAccounting reference date extended from 03/07 to 31/10
13 Nov 1995 288 Director resigned
13 Nov 1995 288 New director appointed
04 Oct 1995 AA Accounts for a dormant company made up to 3 July 1995
04 Oct 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors