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BETA RESEARCH & DEVELOPMENT LIMITED

Company number 01559593

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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)
05 Jul 2011 AA Full accounts made up to 31 December 2010
08 Nov 2010 AR01 Annual return made up to 6 November 2010 with full list of shareholders
09 Jun 2010 AA Full accounts made up to 31 December 2009
15 Jan 2010 CH01 Director's details changed for Stephen John Dwyer on 1 October 2009
06 Jan 2010 AR01 Annual return made up to 6 November 2009 with full list of shareholders
17 Dec 2009 CH01 Director's details changed for Mr Roger Neil Bull on 1 October 2009
23 Nov 2009 AP01 Appointment of Olufemi Klawole Oyetunde as a director
21 Nov 2009 TM02 Termination of appointment of A G Secretarial Limited as a secretary
20 Nov 2009 AP04 Appointment of Oakwood Corporate Secretary Limited as a secretary
17 Nov 2009 TM01 Termination of appointment of a director
16 Nov 2009 AD01 Registered office address changed from , 100 Barbirolli Square, Manchester, Greater Manchester, M2 3AB on 16 November 2009
11 Jun 2009 AA Full accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 06/11/08; full list of members
24 Oct 2008 AA Full accounts made up to 31 December 2007
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
24 Jul 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
31 Mar 2008 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 6
31 Dec 2007 363a Return made up to 06/11/07; full list of members
12 Oct 2007 288a New director appointed
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Director resigned
05 Oct 2007 288b Secretary resigned;director resigned
05 Oct 2007 287 Registered office changed on 05/10/07 from: unit 5.3, lancaster court, lancaster park, needwood, staffordshire DE13 9PD
05 Oct 2007 288a New secretary appointed