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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)
13 Nov 1996	363s	Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 06/11/96; no change of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
13 Nov 1996	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Nov 1996	AA	Full accounts made up to 31 December 1995	View PDF Full accounts made up to 31 December 1995 - link opens in a new window - 17 pages (17 pages)
25 Sep 1996	225	Accounting reference date shortened from 31/03/96 to 31/12/95	View PDF Accounting reference date shortened from 31/03/96 to 31/12/95 - link opens in a new window - 1 page (1 page)
04 Jun 1996	287	Registered office changed on 04/06/96 from: exchange house, primrose street, london EC2A 6QP	View PDF Registered office changed on 04/06/96 from: exchange house, primrose street, london EC2A 6QP - link opens in a new window - 1 page (1 page)
01 Feb 1996	AA	Full accounts made up to 31 March 1995	View PDF Full accounts made up to 31 March 1995 - link opens in a new window - 17 pages (17 pages)
10 Nov 1995	363s	Return made up to 06/11/95; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/11/95; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
28 Jan 1995	AA	Full accounts made up to 31 March 1994	View PDF Full accounts made up to 31 March 1994 - link opens in a new window - 17 pages (17 pages)
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	View PDF A selection of mortgage documents registered before 1 January 1995 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 48 pages (48 pages)
28 Nov 1994	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
25 Nov 1994	363s	Return made up to 06/11/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 06/11/94; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
18 Feb 1994	363s	Return made up to 06/11/93; full list of members	View PDF Return made up to 06/11/93; full list of members - link opens in a new window - 7 pages (7 pages)
10 Jan 1994	AA	Full accounts made up to 31 March 1993	View PDF Full accounts made up to 31 March 1993 - link opens in a new window - 17 pages (17 pages)
02 Apr 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
16 Mar 1993	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAuditor's resignation
16 Mar 1993	386	Notice of resolution removing auditor	View PDF Notice of resolution removing auditor - link opens in a new window - 1 page (1 page)
13 Feb 1993	288	Secretary resigned;new secretary 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 DocumentSecretary resigned;new secretary appointed
20 Nov 1992	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
20 Nov 1992	363b	Return made up to 06/11/92; no change of members	View PDF Return made up to 06/11/92; no change of members - link opens in a new window - 6 pages (6 pages)
20 Oct 1992	288	Director resigned 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
01 Oct 1992	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
01 Oct 1992	AA	Full accounts made up to 31 March 1992	View PDF Full accounts made up to 31 March 1992 - link opens in a new window - 14 pages (14 pages)
13 Nov 1991	AA	Full accounts made up to 31 March 1991	View PDF Full accounts made up to 31 March 1991 - link opens in a new window - 13 pages (13 pages)
12 Nov 1991	363b	Return made up to 06/11/91; no change of members	View PDF Return made up to 06/11/91; no change of members - link opens in a new window - 6 pages (6 pages)

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