BETA SECURITY LIMITED

Company number 02176403

Date	Type	Description	View / Download
29 Apr 2003	363s	Return made up to 31/12/02; full list of members	(7 pages)
09 Aug 2002	288b	Secretary resigned;director resigned	(1 page)
08 Aug 2002	88(2)R	Ad 31/05/02-31/05/02 £ si 2994@1=2994 £ ic 20006/23000	(2 pages)
08 Aug 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Aug 2002	123	£ nc 20100/23000 31/05/02	(1 page)
24 Jul 2002	288a	New secretary appointed	(2 pages)
03 Jul 2002	AA	Total exemption small company accounts made up to 30 September 2001	(5 pages)
10 Jan 2002	363s	Return made up to 31/12/01; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Jul 2001	AA	Total exemption small company accounts made up to 30 September 2000	(5 pages)
21 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
11 Jan 2001	363s	Return made up to 31/12/00; full list of members	(7 pages)
27 Jul 2000	AA	Accounts for a small company made up to 30 September 1999	(5 pages)
25 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
03 Aug 1999	AA	Accounts for a small company made up to 30 September 1998	(6 pages)
20 Jan 1999	363s	Return made up to 31/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
30 Jul 1998	AA	Accounts for a small company made up to 30 September 1997	(6 pages)
11 Jan 1998	363s	Return made up to 31/12/97; no change of members	(4 pages)
29 Sep 1997	225	Accounting reference date extended from 31/03/97 to 30/09/97	(1 page)
16 May 1997	395	Particulars of mortgage/charge	(3 pages)
03 Feb 1997	AA	Accounts for a small company made up to 31 March 1996	(6 pages)
23 Jan 1997	363s	Return made up to 31/12/96; no change of members	(4 pages)
08 Jan 1996	363s	Return made up to 31/12/95; full list of members	(6 pages)
15 Aug 1995	AA	Accounts for a small company made up to 31 March 1995	(6 pages)
25 May 1995	287	Registered office changed on 25/05/95 from: 5TH floor julco house 26-28 great portland street london W1N CA5	(1 page)
11 Jan 1995	363s	Return made up to 31/12/94; no change 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 Document

Previous

• 1
• 2
• 3
• 4
• 5

Next