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MRS. BEETON INDUSTRIES LIMITED

Company number 01085673

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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 Feb 2000 288b Secretary resigned
25 Feb 2000 288a New director appointed
24 Feb 2000 288a New director appointed
24 Feb 2000 288a New secretary appointed
05 Nov 1999 288b Director resigned
03 Nov 1999 244 Delivery ext'd 3 mth 31/12/98
20 Sep 1999 288a New secretary appointed
20 Sep 1999 363s Return made up to 30/06/99; no change of members
  • 363(287) ‐ Registered office changed on 20/09/99
  • 363(288) ‐ Secretary resigned
05 Jan 1999 AUD Auditor's resignation
28 Aug 1998 AUD Auditor's resignation
15 Jul 1998 363s Return made up to 30/06/98; full list of members
14 Jul 1998 AA Full accounts made up to 31 December 1997
07 Jul 1997 363s Return made up to 30/06/97; full list of members
12 Jun 1997 AA Full accounts made up to 31 December 1996
02 Aug 1996 AA Full accounts made up to 31 December 1995
15 Jul 1996 363s Return made up to 30/06/96; no change of members
01 Sep 1995 AA Full accounts made up to 31 December 1994
01 Sep 1995 363s Return made up to 30/06/95; full list of members
24 Jan 1995 287 Registered office changed on 24/01/95 from: villiers house 41/47 strand london WC2N 5JE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 24/01/95 from: villiers house 41/47 strand london WC2N 5JE
13 Jul 1994 363s Return made up to 30/06/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/94; full list of members
02 Jun 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993
05 Jan 1994 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
07 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jul 1993 AA Full accounts made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1992
05 Jul 1993 363s Return made up to 30/06/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 30/06/93; full list of members