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BETARANGE LIMITED

Company number 01328321

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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)
04 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
23 Aug 2012 CH03 Secretary's details changed for Mr Oliver Charles Steele on 23 August 2012
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
26 Oct 2010 AD01 Registered office address changed from C/O London Town Pubs 31 Haverscroft Industrial Estate New Road Attleborough Norfolk NR17 1YE on 26 October 2010
01 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Dec 2009 AD01 Registered office address changed from 12 Partridge Close Yaxley Peterborough Cambridgeshire PE7 3HP on 4 December 2009
15 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 6
07 Sep 2009 363a Return made up to 31/08/09; full list of members
24 Aug 2009 AA Total exemption small company accounts made up to 30 April 2009
28 Jan 2009 288a Secretary appointed mr edward michael steele
26 Jan 2009 288a Secretary appointed mr oliver charles steele
02 Sep 2008 363a Return made up to 31/08/08; full list of members
06 Aug 2008 AA Total exemption small company accounts made up to 30 April 2008
05 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 15/01/08
05 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
17 Sep 2007 363a Return made up to 31/08/07; full list of members
13 Sep 2007 288b Director resigned
08 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
31 Aug 2006 363a Return made up to 31/08/06; full list of members
24 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
15 Feb 2006 287 Registered office changed on 15/02/06 from: leverington road wisbech cambs PE13 1PJ