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BETAGLOW LIMITED

Company number 01636884

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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)
17 Jul 2003 287 Registered office changed on 17/07/03 from: 55 loudoun road london NW8 0DL
17 Dec 2002 363s Return made up to 07/12/02; full list of members
23 Oct 2002 AA Total exemption full accounts made up to 31 December 2001
15 Jan 2002 363s Return made up to 07/12/01; full list of members
01 Nov 2001 AA Total exemption full accounts made up to 31 December 2000
05 Jan 2001 363s Return made up to 07/12/00; full list of members
31 Oct 2000 AA Full accounts made up to 31 December 1999
10 Feb 2000 363s Return made up to 07/12/99; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
  • 363(288) ‐ Director's particulars changed
02 Nov 1999 AA Full accounts made up to 31 December 1998
30 Dec 1998 363s Return made up to 07/12/98; no change of members
30 Sep 1998 225 Accounting reference date extended from 30/06/98 to 31/12/98
24 Jul 1998 AA Full accounts made up to 30 June 1997
21 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Mar 1998 244 Delivery ext'd 3 mth 30/06/97
17 Dec 1997 363s Return made up to 07/12/97; full list of members
31 Jul 1997 AA Full accounts made up to 30 June 1996
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1996
05 Mar 1997 244 Delivery ext'd 3 mth 30/06/96
19 Dec 1996 363s Return made up to 07/12/96; no change of members
12 Nov 1996 AA Full accounts made up to 30 June 1995
27 Feb 1996 244 Delivery ext'd 3 mth 30/06/95
03 Jan 1996 363s Return made up to 07/12/95; no change of members
29 Nov 1995 AA Full accounts made up to 30 June 1994
27 Apr 1995 244 Delivery ext'd 3 mth 30/06/94
08 Feb 1995 363s Return made up to 07/12/94; full list of members
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 07/12/94; full list of members
01 Nov 1994 AA Accounts for a small company made up to 30 June 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 June 1993