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BETAVERNE INVESTMENTS LIMITED

Company number 01333110

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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)
21 Dec 1995 288 Secretary resigned
21 Dec 1995 288 New secretary appointed
21 Dec 1995 363s Return made up to 01/12/95; no change of members
12 Jul 1995 AA Accounts made up to 31 December 1994
12 Jan 1995 287 Registered office changed on 12/01/95 from: one dunraven street london W1Y 3FG
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Request DocumentRegistered office changed on 12/01/95 from: one dunraven street london W1Y 3FG
10 Dec 1994 363s Return made up to 01/12/94; no change of members
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Request DocumentReturn made up to 01/12/94; no change of members
26 Sep 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
14 Jan 1994 363s Return made up to 01/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/12/93; full list of members
21 Dec 1993 287 Registered office changed on 21/12/93 from: 20 portman close london W1H 9HJ
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Request DocumentRegistered office changed on 21/12/93 from: 20 portman close london W1H 9HJ
13 Jul 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
12 Jan 1993 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
08 Dec 1992 363s Return made up to 01/12/92; no change of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 01/12/92; no change of members
09 Oct 1992 242 Delivery of annual acc. Ext. By 3 mths to 31/12/91
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Request DocumentDelivery of annual acc. Ext. By 3 mths to 31/12/91
31 May 1992 AA Accounts made up to 31 December 1990
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Request DocumentAccounts made up to 31 December 1990
19 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
19 Mar 1992 288 Director resigned;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 DocumentDirector resigned;new director appointed
19 Feb 1992 AA Accounts made up to 31 December 1989
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Request DocumentAccounts made up to 31 December 1989
05 Feb 1992 363b Return made up to 19/12/91; no change of members
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Request DocumentReturn made up to 19/12/91; no change of members
07 Nov 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Apr 1991 287 Registered office changed on 26/04/91 from: 12 wyndham place bryanston square london W1H 1AS
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Request DocumentRegistered office changed on 26/04/91 from: 12 wyndham place bryanston square london W1H 1AS
10 Jan 1991 363 Return made up to 19/12/90; full list of members
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Request DocumentReturn made up to 19/12/90; full list of members
13 Sep 1990 AA Accounts made up to 31 December 1988
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Request DocumentAccounts made up to 31 December 1988
10 May 1990 288 New director appointed
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Request DocumentNew director appointed
19 Apr 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Feb 1990 288 Secretary's particulars changed
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Request DocumentSecretary's particulars changed