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BETTYS & TAYLORS GROUP LTD

Company number 00500829

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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)
25 Jul 2013 TM01 Termination of appointment of Stephen Rosenvinge as a director
03 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
23 Apr 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
20 Mar 2013 CH01 Director's details changed for Ms Berenice Susan Smith on 1 January 2013
20 Mar 2013 CH01 Director's details changed for Stephen John Rosenvinge on 1 January 2013
20 Mar 2013 CH01 Director's details changed for Sol Stephen John Rosenvinge on 1 January 2013
20 Mar 2013 CH01 Director's details changed for Ms Berenice Susan Smith on 1 January 2013
19 Mar 2013 AP01 Appointment of Mary Godfrey as a director
19 Mar 2013 CH01 Director's details changed for Lesley Wild on 1 January 2013
19 Mar 2013 CH01 Director's details changed for Victoria Mary Rose on 1 January 2013
19 Mar 2013 CH01 Director's details changed for Brian John Flanagan on 1 January 2013
19 Mar 2013 CH01 Director's details changed for Paul Murray Cogan on 1 January 2013
25 Jul 2012 CH01 Director's details changed for Ms Berenice Susan Smith on 28 June 2012
12 Jun 2012 AP01 Appointment of Paul Murray Cogan as a director
12 Jun 2012 AP03 Appointment of Paul Murray Cogan as a secretary
04 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2012 AUD Auditor's resignation
26 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
12 Apr 2012 AA Group of companies' accounts made up to 31 October 2011
12 Apr 2012 MEM/ARTS Memorandum and Articles of Association
02 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2011 MEM/ARTS Memorandum and Articles of Association
12 Sep 2011 TM01 Termination of appointment of Andrew Baker as a director
03 Aug 2011 TM02 Termination of appointment of Martin Boden as a secretary
23 May 2011 AP01 Appointment of Andrew Stanley Baker as a director