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BEST COMPANY (U.K.) LIMITED

Company number 04313347

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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)
04 Dec 2006 AA Accounts for a dormant company made up to 29 January 2006
27 Nov 2006 363a Return made up to 30/10/06; full list of members
28 Feb 2006 288c Secretary's particulars changed
05 Jan 2006 363s Return made up to 30/10/05; full list of members
10 Nov 2005 288a New secretary appointed
03 Nov 2005 287 Registered office changed on 03/11/05 from: A1 business park knottingley west yorkshire WF11 0BU
28 Oct 2005 288b Secretary resigned;director resigned
05 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005
30 Dec 2004 363s Return made up to 30/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
02 Nov 2004 AA Accounts for a dormant company made up to 31 January 2004
06 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Oct 2003 363s Return made up to 30/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
21 Aug 2003 CERTNM Company name changed republic (uk) LIMITED\certificate issued on 21/08/03
17 May 2003 AA Accounts for a dormant company made up to 31 January 2003
06 Nov 2002 363s Return made up to 30/10/02; full list of members
09 Aug 2002 225 Accounting reference date extended from 31/10/02 to 31/01/03
07 May 2002 287 Registered office changed on 07/05/02 from: 6-8 york place leeds LS1 2DS
25 Feb 2002 288b Director resigned
25 Feb 2002 288b Secretary resigned
21 Feb 2002 288a New director appointed
15 Feb 2002 288a New secretary appointed;new director appointed
15 Feb 2002 288a New director appointed
30 Jan 2002 CERTNM Company name changed p l company 10 LIMITED\certificate issued on 30/01/02
30 Oct 2001 NEWINC Incorporation