Best Investment Limited

Company Name	Best Investment Limited
Directors	John Dudley Spiers and Paul Roland Trueman
Company Status	Active
Company Number	02278967
Category	Private Limited Company
Incorporation Date	20 July 1988(35 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr John Dudley Spiers
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 November 1997(9 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Flat 19, 10 Palace Gate London W8 5NF

Secretary Name	Mr John Dudley Spiers
Nationality	British
Status	Current
Appointed	10 November 1997(9 years, 3 months after company formation)
Appointment Duration	26 years, 6 months
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	Flat 19, 10 Palace Gate London W8 5NF

Director Name	Mr Paul Roland Trueman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 August 2014(26 years after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Director Name	Robert Anthony Lo
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 years after company formation)
Appointment Duration	6 years, 3 months (resigned 10 November 1997)
Role	Company Director
Correspondence Address	113 Arthur Road Wimbledon London SW19 7DR

Director Name	George McKenzie
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Chartered Accountant
Correspondence Address	Girnigoe House 18 Kirkwick Avenue Harpenden Hertfordshire AL5 2QX

Director Name	William Andrew Charles Thomson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 1991(3 years after company formation)
Appointment Duration	2 years, 11 months (resigned 29 July 1994)
Role	Shipowner
Country of Residence	United Kingdom
Correspondence Address	24 Hermitage Drive Edinburgh EH10 6BY Scotland

Director Name	The Earl Of Cottenham Charles Cottenham
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1997)
Role	Publisher
Correspondence Address	Parsonage House East Garston Newbury Berkshire RG16 7ES

Director Name	Mr Peter Charles Nicholson
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Mere House Hamble Southampton Hampshire SO31 4JB

Director Name	Mr Christopher Charles Powell
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1997)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Woodside Court Cranham Gloucester Gloucestershire GL4 8HB Wales

Director Name	Mr John Grenville Bernard Watson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 1994(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 10 November 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Evergreen Cottage Main Street Kirk Deighton Wetherby West Yorkshire LS22 4DZ

Director Name	Nicholas Patrick Hare
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1995(6 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 1997)
Role	Property Consultant
Correspondence Address	Manor Farm Culkerton Tetbury Gloucestershire GL8 8SS Wales

Secretary Name	Jacqueline Anne Dowdeswell
Nationality	British
Status	Resigned
Appointed	15 January 1997(8 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 10 November 1997)
Role	Company Director
Correspondence Address	54 Lower Westwood Bradford On Avon Wiltshire BA15 2AE

Director Name	Laurence Nicole Spiers
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British/French
Status	Resigned
Appointed	10 November 1997(9 years, 3 months after company formation)
Appointment Duration	12 years, 7 months (resigned 20 June 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Scarsdale Villas London W8 6JX

Director Name	Miss Susanne Niedrum
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2010(21 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 06 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	34 New Bridge Street London EC4V 6BJ

Director Name	Eric William Welsby
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2014(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 60 Gracechurch Street London EC3V 0HR

Secretary Name	Johnson Fry Secretaries Ltd (Corporation)
Status	Resigned
Appointed	09 August 1991(3 years after company formation)
Appointment Duration	5 years, 5 months (resigned 15 January 1997)
Correspondence Address	Dorland House 20 Regent Street London SW1Y 4PZ

Contact

Website	argent.co.uk

Location

Registered Address	6th Floor 60 Gracechurch Street London EC3V 0HR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1.9m at £0.5	Eq Investors Group Limited 100.00% Ordinary
10 at £0.5	Eq Investors Group Limited 0.00% Ordinary A

Financials

Year	2014
Net Worth	£1,953,748
Cash	£623,767
Current Liabilities	£12,864,980

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	30 April

Returns

Latest Return	20 June 2023 (10 months, 3 weeks ago)
Next Return Due	4 July 2024 (1 month, 3 weeks from now)

Charges

1 July 2011	Delivered on: 13 July 2011 Persons entitled: Barclays Bank PLC Classification: Charge over membership interests Secured details: All monies due or to become due from the borrower to the chargee and/or the hedging counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge the membership interests. By way of security assignment the interest in subordinated creditors loans see image for full details. Outstanding
23 March 1992	Delivered on: 1 April 1992 Satisfied on: 27 June 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 July 2011

Delivered on: 13 July 2011
Persons entitled: Barclays Bank PLC

Classification: Charge over membership interests
Secured details: All monies due or to become due from the borrower to the chargee and/or the hedging counterparty on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of fixed charge the membership interests. By way of security assignment the interest in subordinated creditors loans see image for full details.
Outstanding

23 March 1992

Delivered on: 1 April 1992
Satisfied on: 27 June 1996
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

18 September 2020	Full accounts made up to 30 April 2020 (15 pages)
9 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
14 January 2020	Full accounts made up to 30 April 2019 (21 pages)
17 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
14 January 2019	Full accounts made up to 30 April 2018 (19 pages)
19 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
9 January 2018	Full accounts made up to 30 April 2017 (17 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
4 June 2017	Confirmation statement made on 1 June 2017 with updates (7 pages)
12 January 2017	Full accounts made up to 30 April 2016 (18 pages)
12 January 2017	Full accounts made up to 30 April 2016 (18 pages)
30 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 15,499,999.5 (3 pages)
30 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 15,499,999.5 (3 pages)
28 October 2016	Termination of appointment of Eric William Welsby as a director on 28 October 2016 (1 page)
28 October 2016	Termination of appointment of Eric William Welsby as a director on 28 October 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from One America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016 (1 page)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 14,499,999.5 (4 pages)
16 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 14,499,999.5 (4 pages)
2 March 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 14,499,999.5 (3 pages)
2 March 2016	Statement of capital following an allotment of shares on 14 January 2016 GBP 14,499,999.5 (3 pages)
10 February 2016	Change of share class name or designation (2 pages)
10 February 2016	Change of share class name or designation (2 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (11 pages)
10 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (11 pages)
22 September 2015	Full accounts made up to 30 April 2015 (17 pages)
22 September 2015	Full accounts made up to 30 April 2015 (17 pages)
26 June 2015	Appointment of Eric William Welsby as a director on 3 November 2014 (3 pages)
26 June 2015	Appointment of Eric William Welsby as a director on 3 November 2014 (3 pages)
26 June 2015	Appointment of Eric William Welsby as a director on 3 November 2014 (3 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 929,080.5 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 929,080.5 (5 pages)
17 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 929,080.5 (5 pages)
20 January 2015	Registered office address changed from 34 New Bridge Street London EC4V 6BJ England to One America Square Crosswall London EC3N 2SG on 20 January 2015 (1 page)
20 January 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
20 January 2015	Current accounting period extended from 31 March 2015 to 30 April 2015 (1 page)
20 January 2015	Registered office address changed from 34 New Bridge Street London EC4V 6BJ England to One America Square Crosswall London EC3N 2SG on 20 January 2015 (1 page)
23 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
23 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
6 August 2014	Termination of appointment of Susanne Niedrum as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Susanne Niedrum as a director on 6 August 2014 (1 page)
6 August 2014	Termination of appointment of Susanne Niedrum as a director on 6 August 2014 (1 page)
5 August 2014	Appointment of Mr Paul Roland Trueman as a director on 5 August 2014 (2 pages)
5 August 2014	Appointment of Mr Paul Roland Trueman as a director on 5 August 2014 (2 pages)
5 August 2014	Appointment of Mr Paul Roland Trueman as a director on 5 August 2014 (2 pages)
3 August 2014	Registered office address changed from Flat 19, 10 Palace Gate London W8 5NF to 34 New Bridge Street London EC4V 6BJ on 3 August 2014 (1 page)
3 August 2014	Registered office address changed from Flat 19, 10 Palace Gate London W8 5NF to 34 New Bridge Street London EC4V 6BJ on 3 August 2014 (1 page)
3 August 2014	Registered office address changed from Flat 19, 10 Palace Gate London W8 5NF to 34 New Bridge Street London EC4V 6BJ on 3 August 2014 (1 page)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 929,080.5 (5 pages)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 929,080.5 (5 pages)
15 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-15 GBP 929,080.5 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (5 pages)
17 May 2013	Full accounts made up to 31 March 2012 (12 pages)
17 May 2013	Full accounts made up to 31 March 2012 (12 pages)
12 February 2013	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
12 February 2013	Previous accounting period shortened from 31 May 2012 to 31 March 2012 (1 page)
5 February 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
5 February 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 1 June 2012 with a full list of shareholders (5 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
1 March 2012	Accounts for a small company made up to 31 May 2011 (6 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 July 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
5 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
5 November 2010	Accounts for a small company made up to 31 May 2010 (6 pages)
28 July 2010	Appointment of Ms Susanne Niedrum as a director (2 pages)
28 July 2010	Appointment of Ms Susanne Niedrum as a director (2 pages)
28 July 2010	Termination of appointment of Laurence Spiers as a director (1 page)
28 July 2010	Termination of appointment of Laurence Spiers as a director (1 page)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
7 June 2010	Director's details changed for Laurence Nicole Spiers on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Laurence Nicole Spiers on 1 May 2010 (2 pages)
7 June 2010	Director's details changed for Laurence Nicole Spiers on 1 May 2010 (2 pages)
24 May 2010	Full accounts made up to 31 May 2009 (11 pages)
24 May 2010	Full accounts made up to 31 May 2009 (11 pages)
1 September 2009	Registered office changed on 01/09/2009 from 8 lexham mews london W8 6JW (1 page)
1 September 2009	Director's change of particulars / laurence spiers / 01/08/2009 (1 page)
1 September 2009	Registered office changed on 01/09/2009 from 8 lexham mews london W8 6JW (1 page)
1 September 2009	Director's change of particulars / laurence spiers / 01/08/2009 (1 page)
31 August 2009	Director and secretary's change of particulars / john spiers / 01/08/2009 (1 page)
31 August 2009	Director and secretary's change of particulars / john spiers / 01/08/2009 (1 page)
31 August 2009	Director and secretary's change of particulars / john spiers / 01/08/2009 (1 page)
31 August 2009	Director and secretary's change of particulars / john spiers / 01/08/2009 (1 page)
3 July 2009	Return made up to 01/06/09; full list of members (4 pages)
3 July 2009	Return made up to 01/06/09; full list of members (4 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
1 April 2009	Accounts for a small company made up to 31 May 2008 (7 pages)
11 July 2008	Return made up to 01/06/08; full list of members (4 pages)
11 July 2008	Return made up to 01/06/08; full list of members (4 pages)
10 July 2008	Location of register of members (1 page)
10 July 2008	Location of register of members (1 page)
10 July 2008	Location of debenture register (1 page)
10 July 2008	Location of debenture register (1 page)
3 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
3 April 2008	Accounts for a small company made up to 31 May 2007 (6 pages)
20 September 2007	Registered office changed on 20/09/07 from: 6 chesterfield gardens london W1J 5BQ (1 page)
20 September 2007	Registered office changed on 20/09/07 from: 6 chesterfield gardens london W1J 5BQ (1 page)
8 August 2007	Full accounts made up to 31 May 2006 (14 pages)
8 August 2007	Full accounts made up to 31 May 2006 (14 pages)
8 August 2007	Auditor's resignation (1 page)
8 August 2007	Auditor's resignation (1 page)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
5 June 2007	Return made up to 01/06/07; full list of members (2 pages)
19 June 2006	Return made up to 01/06/06; full list of members (2 pages)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Return made up to 01/06/06; full list of members (2 pages)
19 June 2006	Location of debenture register (1 page)
19 June 2006	Location of register of members (1 page)
19 June 2006	Location of register of members (1 page)
23 February 2006	Full accounts made up to 31 May 2005 (12 pages)
23 February 2006	Full accounts made up to 31 May 2005 (12 pages)
6 July 2005	Return made up to 01/06/05; full list of members (6 pages)
6 July 2005	Return made up to 01/06/05; full list of members (6 pages)
4 April 2005	Full accounts made up to 31 May 2004 (13 pages)
4 April 2005	Full accounts made up to 31 May 2004 (13 pages)
29 December 2004	Return made up to 09/08/04; full list of members (7 pages)
29 December 2004	Registered office changed on 29/12/04 from: 20 mason's yard duke street st james's london SW1Y 6BU (1 page)
29 December 2004	Return made up to 09/08/04; full list of members (7 pages)
29 December 2004	Registered office changed on 29/12/04 from: 20 mason's yard duke street st james's london SW1Y 6BU (1 page)
9 March 2004	Full accounts made up to 31 May 2003 (13 pages)
9 March 2004	Full accounts made up to 31 May 2003 (13 pages)
21 January 2004	Return made up to 09/08/03; full list of members; amend (6 pages)
21 January 2004	Return made up to 09/08/03; full list of members; amend (6 pages)
24 September 2003	Return made up to 09/08/03; full list of members (6 pages)
24 September 2003	Location of register of members (1 page)
24 September 2003	Location of register of members (1 page)
24 September 2003	Location of debenture register (1 page)
24 September 2003	Return made up to 09/08/03; full list of members (6 pages)
24 September 2003	Location of debenture register (1 page)
25 September 2002	Return made up to 09/08/01; full list of members; amend (7 pages)
25 September 2002	Return made up to 09/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2002	Return made up to 09/08/01; full list of members; amend (7 pages)
25 September 2002	Return made up to 09/08/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2002	Full accounts made up to 31 May 2002 (14 pages)
22 August 2002	Full accounts made up to 31 May 2002 (14 pages)
14 December 2001	Full accounts made up to 31 May 2001 (14 pages)
14 December 2001	Full accounts made up to 31 May 2001 (14 pages)
17 October 2001	Return made up to 09/08/01; full list of members (6 pages)
17 October 2001	Return made up to 09/08/01; full list of members (6 pages)
2 April 2001	Full accounts made up to 31 May 2000 (12 pages)
2 April 2001	Full accounts made up to 31 May 2000 (12 pages)
13 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
13 September 2000	Return made up to 09/08/00; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
6 December 1999	Full accounts made up to 31 May 1999 (12 pages)
6 December 1999	Full accounts made up to 31 May 1999 (12 pages)
3 September 1999	Return made up to 09/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/09/99 363(190) ‐ Location of debenture register address changed (5 pages)
3 September 1999	Return made up to 09/08/99; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 03/09/99 363(190) ‐ Location of debenture register address changed (5 pages)
18 January 1999	Return made up to 09/08/98; bulk list available separately (8 pages)
18 January 1999	Return made up to 09/08/98; bulk list available separately (8 pages)
11 November 1998	Full accounts made up to 31 May 1998 (12 pages)
11 November 1998	Full accounts made up to 31 May 1998 (12 pages)
17 August 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
17 August 1998	Accounting reference date shortened from 30/06/98 to 31/05/98 (1 page)
15 June 1998	Company name changed caledonian property one LIMITED\certificate issued on 16/06/98 (2 pages)
15 June 1998	Company name changed caledonian property one LIMITED\certificate issued on 16/06/98 (2 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New secretary appointed;new director appointed (3 pages)
1 December 1997	New director appointed (2 pages)
1 December 1997	New secretary appointed;new director appointed (3 pages)
21 November 1997	Director resigned (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 17 gay street bath BA1 2PH (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Director resigned (1 page)
21 November 1997	Registered office changed on 21/11/97 from: 17 gay street bath BA1 2PH (1 page)
21 November 1997	Secretary resigned (1 page)
21 November 1997	Director resigned (1 page)
30 September 1997	Full accounts made up to 30 June 1997 (11 pages)
30 September 1997	Full accounts made up to 30 June 1997 (11 pages)
4 September 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
4 September 1997	Accounting reference date extended from 31/12/96 to 30/06/97 (1 page)
27 August 1997	Return made up to 09/08/97; no change of members (20 pages)
27 August 1997	Return made up to 09/08/97; no change of members (20 pages)
2 May 1997	Director resigned (1 page)
2 May 1997	Director resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
25 January 1997	Secretary resigned (1 page)
25 January 1997	Secretary resigned (1 page)
25 January 1997	New secretary appointed (2 pages)
23 January 1997	Director's particulars changed (1 page)
23 January 1997	Director's particulars changed (1 page)
29 August 1996	Return made up to 09/08/96; no change of members (31 pages)
29 August 1996	Return made up to 09/08/96; no change of members (31 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
27 June 1996	Declaration of satisfaction of mortgage/charge (2 pages)
29 May 1996	Full accounts made up to 31 December 1995 (11 pages)
29 May 1996	Full accounts made up to 31 December 1995 (11 pages)
14 September 1995	Return made up to 09/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (48 pages)
14 September 1995	Return made up to 09/08/95; bulk list available separately 363(288) ‐ Director's particulars changed (48 pages)
20 July 1995	Director's particulars changed (2 pages)
20 July 1995	Director's particulars changed (2 pages)
20 March 1995	New secretary appointed (3 pages)
20 March 1995	New secretary appointed (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
26 August 1992	Return made up to 09/08/92; full list of members (18 pages)
26 August 1992	Return made up to 09/08/92; full list of members (18 pages)
28 June 1989	Memorandum and Articles of Association (18 pages)
28 June 1989	Memorandum and Articles of Association (18 pages)
28 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
24 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
24 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
22 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (5 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 December 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 October 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 October 1988	Company name changed dahliapower LIMITED\certificate issued on 07/10/88 (2 pages)
6 October 1988	Company name changed dahliapower LIMITED\certificate issued on 07/10/88 (2 pages)
20 July 1988	Incorporation (15 pages)
20 July 1988	Incorporation (15 pages)