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BETTAPRICE SYSTEMS LIMITED

Company number 01973241

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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)
03 Apr 2009 288a Secretary appointed mrs denise cassidy
03 Apr 2009 288b Appointment terminated director norman gent
09 Dec 2008 288a Director appointed robert cassidy
09 Dec 2008 287 Registered office changed on 09/12/2008 from 23K lower mantle close bridge street industrial estate clay cross chesterfield derbyshire S45 9NU
01 Dec 2008 288b Appointment terminated secretary linda dutton
16 Oct 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Oct 2008 169 Gbp ic 200/130\09/09/08\gbp sr 70@1=70\
03 Sep 2008 AA Total exemption full accounts made up to 29 February 2008
12 Feb 2008 363a Return made up to 25/01/08; full list of members
12 Feb 2008 288c Director's particulars changed
30 Oct 2007 AA Total exemption full accounts made up to 28 February 2007
26 Feb 2007 287 Registered office changed on 26/02/07 from: 3/5 commercial gate mansfield notts NG18 1EJ
17 Feb 2007 363s Return made up to 25/01/07; full list of members
22 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
11 Sep 2006 288b Director resigned
11 Sep 2006 288a New director appointed
08 Feb 2006 363s Return made up to 25/01/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 28 February 2005
07 Feb 2005 363s Return made up to 25/01/05; full list of members
23 Dec 2004 AA Accounts for a small company made up to 29 February 2004
16 Feb 2004 363s Return made up to 25/01/04; full list of members
05 Jan 2004 AA Accounts for a small company made up to 28 February 2003
06 Mar 2003 363s Return made up to 25/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 2003 288b Secretary resigned
24 Dec 2002 288a New secretary appointed