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TILNEY BESTINVEST GROUP LIMITED

Company number 04126418

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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 Aug 2005 SA Statement of affairs
26 Aug 2005 88(2)R Ad 31/12/04--------- £ si 2657@1=2657 £ ic 271957/274614
25 Aug 2005 88(2)R Ad 31/03/05--------- £ si 5666@1=5666 £ ic 266291/271957
25 Aug 2005 88(2)R Ad 31/03/05--------- £ si 8499@1=8499 £ ic 257792/266291
28 Jan 2005 SA Statement of affairs
28 Jan 2005 88(2)R Ad 31/10/03--------- £ si 5156@1
14 Jan 2005 363s Return made up to 15/12/04; full list of members
03 Nov 2004 AA Group of companies' accounts made up to 31 December 2003
05 Mar 2004 363s Return made up to 15/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Issue and allot shares 28/02/03
01 Mar 2003 88(2)R Ad 31/01/03--------- £ si 3790@1=3790 £ ic 598846/602636
01 Mar 2003 122 £ ic 648846/598846 31/01/03 £ sr 50000@1=50000
08 Jan 2003 403a Declaration of satisfaction of mortgage/charge
20 Dec 2002 363s Return made up to 15/12/02; full list of members
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
29 Oct 2002 395 Particulars of mortgage/charge
17 Oct 2002 395 Particulars of mortgage/charge
17 Oct 2002 AA Group of companies' accounts made up to 31 December 2001
26 Apr 2002 288b Director resigned
26 Apr 2002 288b Director resigned
11 Jan 2002 363s Return made up to 15/12/01; full list of members
28 Nov 2001 395 Particulars of mortgage/charge