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BETTERWARE POLAND LIMITED

Company number 00434426

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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)
06 May 2003 AA Full accounts made up to 28 December 2002
21 Mar 2003 288b Director resigned
21 Mar 2003 288a New director appointed
21 Mar 2003 288a New director appointed
15 Mar 2003 CERTNM Company name changed betterware property trading co. LTD.\certificate issued on 14/03/03
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
18 Dec 2002 403a Declaration of satisfaction of mortgage/charge
10 Dec 2002 AA Full accounts made up to 2 March 2002
09 Dec 2002 225 Accounting reference date shortened from 25/02/03 to 31/12/02
20 Nov 2002 288c Secretary's particulars changed
10 Sep 2002 363s Return made up to 15/08/02; full list of members
26 Feb 2002 288a New director appointed
26 Feb 2002 288b Director resigned
26 Feb 2002 288b Director resigned
28 Jan 2002 155(6)a Declaration of assistance for shares acquisition
28 Jan 2002 155(6)a Declaration of assistance for shares acquisition
25 Jan 2002 395 Particulars of mortgage/charge
17 Dec 2001 AA Total exemption full accounts made up to 3 March 2001
05 Oct 2001 288a New secretary appointed
05 Oct 2001 288b Director resigned
05 Oct 2001 288b Secretary resigned
30 Aug 2001 363s Return made up to 15/08/01; full list of members
02 Aug 2001 288a New director appointed
28 Jun 2001 288a New director appointed