- Company Overview for BETTERPHASE LIMITED (02112575)
- Filing history for BETTERPHASE LIMITED (02112575)
- People for BETTERPHASE LIMITED (02112575)
- Charges for BETTERPHASE LIMITED (02112575)
- More for BETTERPHASE LIMITED (02112575)
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) |
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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
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|
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
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|
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
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Request DocumentResolutions |
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 |