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BETTERPHASE LIMITED

Company number 02112575

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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)
27 Jun 1996 363a Return made up to 20/06/96; full list of members
02 Mar 1996 AA Accounts for a small company made up to 30 April 1995
25 Aug 1995 395 Particulars of mortgage/charge
24 Aug 1995 288 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 DocumentNew secretary appointed
15 Aug 1995 395 Particulars of mortgage/charge
22 Jun 1995 363x Return made up to 20/06/95; full list of members
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Request DocumentReturn made up to 20/06/95; full list of members
02 Mar 1995 AA Accounts for a small company made up to 30 April 1994
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 April 1994
29 Jun 1994 363x Return made up to 20/06/94; full list of members
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Request DocumentReturn made up to 20/06/94; full list of members
15 Mar 1994 AA Accounts for a small company made up to 30 April 1993
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Request DocumentAccounts for a small company made up to 30 April 1993
21 Oct 1993 363x Return made up to 20/06/93; full list of members
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Request DocumentReturn made up to 20/06/93; full list of members
04 Mar 1993 AA Accounts for a small company made up to 30 April 1992
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Request DocumentAccounts for a small company made up to 30 April 1992
03 Aug 1992 363x Return made up to 20/06/92; full list of members
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Request DocumentReturn made up to 20/06/92; full list of members
17 Mar 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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12 Mar 1992 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
22 Nov 1991 AA Accounts for a small company made up to 30 April 1990
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Request DocumentAccounts for a small company made up to 30 April 1990
28 Jun 1991 363x Return made up to 20/06/91; full list of members
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Request DocumentReturn made up to 20/06/91; full list of members
15 Jan 1991 363 Return made up to 22/10/90; full list of members
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Request DocumentReturn made up to 22/10/90; full list of members
01 Nov 1990 AA Accounts for a small company made up to 30 April 1989
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Request DocumentAccounts for a small company made up to 30 April 1989
15 Aug 1990 AA Accounts for a small company made up to 30 April 1988
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Request DocumentAccounts for a small company made up to 30 April 1988
19 Jul 1990 225(1) Accounting reference date shortened from 31/03 to 30/04
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Request DocumentAccounting reference date shortened from 31/03 to 30/04
15 Jan 1990 287 Registered office changed on 15/01/90 from: tudor house llanvanor road finchley road london
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Request DocumentRegistered office changed on 15/01/90 from: tudor house llanvanor road finchley road london
01 Dec 1989 363 Return made up to 20/10/89; full list of members
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Request DocumentReturn made up to 20/10/89; full list of members
31 May 1989 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
31 May 1989 287 Registered office changed on 31/05/89 from: 1 harley street london W1N 1DA
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Request DocumentRegistered office changed on 31/05/89 from: 1 harley street london W1N 1DA
19 Jul 1988 363 Return made up to 20/06/88; full list of members
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Request DocumentReturn made up to 20/06/88; full list of members