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BESTINVEST (HOLDINGS) LIMITED

Company number 03367240

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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)
19 Oct 2009 CH01 Director's details changed for Gordon Robert Hull on 19 October 2009
19 Oct 2009 CH01 Director's details changed for John Dudley Spiers on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Peter Charles Howland on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Raymond Greenshields on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Graham Frost on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Stephen Andrew Cooke on 19 October 2009
19 Oct 2009 CH01 Director's details changed for Mr Adrian John Reginald Collins on 19 October 2009
19 Oct 2009 CH03 Secretary's details changed for Stephen Andrew Cooke on 19 October 2009
29 Jul 2009 288b Appointment terminated director martin jones
29 Jul 2009 288b Appointment terminated director paul fox
23 Jun 2009 363a Return made up to 01/06/09; full list of members
29 May 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors comflicts of interest 26/05/2009
27 Feb 2009 288b Appointment terminated director john davison
27 Feb 2009 288b Appointment terminated director martin lehuray
12 Dec 2008 288c Director's change of particulars / john spiers / 27/11/2008
12 Dec 2008 288a Director appointed adrian john reginald collins
12 Dec 2008 288a Director appointed gordon robert hull
12 Dec 2008 288a Director appointed michel neumann
11 Dec 2008 AA Group of companies' 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
31 Jul 2008 363s 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