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BETFRED GROUP LIMITED

Company number 02578161

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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)
21 Nov 2012 AA Group of companies' accounts made up to 25 March 2012
23 Jul 2012 TM01 Termination of appointment of Trevor Beaumont as a director
01 May 2012 MISC Section 519
22 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
09 Dec 2011 AA Group of companies' accounts made up to 27 March 2011
01 Sep 2011 SH02 Sub-division of shares on 1 June 2011
19 Aug 2011 CC04 Statement of company's objects
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 June 2011
  • GBP 13,450
19 Jul 2011 AP01 Appointment of John Kenneth Haddock as a director
19 Jul 2011 AP01 Appointment of Joseph Matthias Scanlon as a director
19 Jul 2011 AP01 Appointment of Trevor Kenneth Beaumont as a director
18 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 01/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 01/06/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
02 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
04 Jan 2011 AA Group of companies' accounts made up to 28 March 2010
22 Nov 2010 AP01 Appointment of Mr Barry Graham Kirk Nightingale as a director
12 Feb 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
16 Jan 2010 AA Group of companies' accounts made up to 29 March 2009
21 Apr 2009 363a Return made up to 31/01/09; full list of members
09 Jan 2009 AA Group of companies' accounts made up to 30 March 2008
01 Apr 2008 363a Return made up to 31/01/08; full list of members
21 Jan 2008 AA Group of companies' accounts made up to 1 April 2007
16 Feb 2007 363a Return made up to 31/01/07; full list of members