- Company Overview for BETAVERNE INVESTMENTS LIMITED (01333110)
- Filing history for BETAVERNE INVESTMENTS LIMITED (01333110)
- People for BETAVERNE INVESTMENTS LIMITED (01333110)
- More for BETAVERNE INVESTMENTS LIMITED (01333110)
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) |
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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
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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
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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
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|
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 |