BETTYS & TAYLORS GROUP LTD

Company number 00500829

Date	Type	Description	View / Download
12 Apr 2019	AP01	Appointment of Ms Fiona Catherine Gunn as a director on 3 April 2019	(2 pages)
11 Apr 2019	CS01	Confirmation statement made on 4 April 2019 with no updates	(3 pages)
19 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
09 Jul 2018	AA	Group of companies' accounts made up to 31 October 2017	(41 pages)
17 Apr 2018	CS01	Confirmation statement made on 4 April 2018 with updates	(3 pages)
27 Feb 2018	AP01	Appointment of Andrew Wildsmith as a director on 25 January 2018	(2 pages)
14 Jul 2017	AA	Group of companies' accounts made up to 31 October 2016	(43 pages)
12 Apr 2017	CS01	Confirmation statement made on 4 April 2017 with updates	(5 pages)
12 Apr 2017	CH01	Director's details changed for Mr Paul Murray Cogan on 5 September 2013	(2 pages)
23 Dec 2016	TM01	Termination of appointment of Brian John Flanagan as a director on 13 December 2016	(1 page)
02 Dec 2016	AP01	Appointment of Rachel Elizabeth Louise Fellows as a director on 1 November 2016	(2 pages)
02 Dec 2016	CH01	Director's details changed for Ms Berenice Susan Smith on 16 September 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Mary Godfrey as a director on 31 October 2016	(1 page)
12 Jul 2016	AA	Group of companies' accounts made up to 31 October 2015	(31 pages)
28 Apr 2016	AR01	Annual return made up to 4 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 42,440	(7 pages)
20 Apr 2016	TM01	Termination of appointment of Victoria Mary Rose as a director on 18 March 2016	(1 page)
20 Apr 2016	AP01	Appointment of Philip David Hanson as a director on 18 March 2016	(2 pages)
07 Jul 2015	AA	Group of companies' accounts made up to 31 October 2014	(31 pages)
28 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 42,440	(7 pages)
23 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
14 Jul 2014	AA	Group of companies' accounts made up to 31 October 2013	(31 pages)
17 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-17 GBP 42,440	(7 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re-sec 175 14/03/2014	(27 pages)
27 Jan 2014	AP01	Appointment of Mrs Clare Morrow as a director	(2 pages)
14 Oct 2013	MR05	All of the property or undertaking has been released from charge 16	(2 pages)

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