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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)
24 Mar 1994 287 Registered office changed on 24/03/94 from: 55 loudoun road st john's wood london NW8 0DL
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Request DocumentRegistered office changed on 24/03/94 from: 55 loudoun road st john's wood london NW8 0DL
24 Mar 1994 363s Return made up to 07/12/93; no change of members
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Request DocumentReturn made up to 07/12/93; no change of members
16 Jun 1993 288 New director appointed
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Request DocumentNew director appointed
04 May 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
14 Feb 1993 287 Registered office changed on 14/02/93 from: price waterhouse cornwall court 19 cornwall street birmingham, B3 2DT
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Request DocumentRegistered office changed on 14/02/93 from: price waterhouse cornwall court 19 cornwall street birmingham, B3 2DT
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 288 New director appointed
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Request DocumentNew director appointed
26 Jan 1993 288 Secretary resigned
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Request DocumentSecretary resigned
26 Jan 1993 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
26 Jan 1993 287 Registered office changed on 26/01/93 from: 3RD floor regency house 1-4 warwick street london W1R 5WA
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Request DocumentRegistered office changed on 26/01/93 from: 3RD floor regency house 1-4 warwick street london W1R 5WA
26 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
04 Jan 1993 363s Return made up to 07/12/92; no change of members
  • 363(353) ‐ Location of register of members address changed
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Request DocumentReturn made up to 07/12/92; no change of members
10 Aug 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
10 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
10 Aug 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
02 Mar 1992 363x Return made up to 31/10/91; full list of members
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Request DocumentReturn made up to 31/10/91; full list of members
18 Sep 1991 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
14 Mar 1991 363 Return made up to 31/10/90; full list of members
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Request DocumentReturn made up to 31/10/90; full list of members
17 Dec 1990 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
31 Jul 1990 363 Return made up to 07/12/89; full list of members
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Request DocumentReturn made up to 07/12/89; full list of members
29 Mar 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
23 Feb 1989 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
23 Feb 1989 363 Return made up to 14/09/88; full list of members
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Request DocumentReturn made up to 14/09/88; full list of members