BETACROFT LIMITED

Company number 02605854

Date	Type	Description	View / Download
09 Sep 2004	AA	Total exemption small company accounts made up to 31 March 2004	(7 pages)
02 Sep 2004	363s	Return made up to 20/07/04; full list of members	(7 pages)
31 Jan 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
19 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(6 pages)
01 Aug 2003	363s	Return made up to 20/07/03; full list of members	(7 pages)
02 Oct 2002	AA	Accounts for a small company made up to 31 March 2002	(7 pages)
02 Oct 2002	363s	Return made up to 28/07/02; full list of members	(7 pages)
14 Jun 2002	288a	New secretary appointed	(2 pages)
03 May 2002	169	£ ic 75/50 28/03/02 £ sr 25@1=25	(1 page)
24 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Contract/reissue shares 28/03/02 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
24 Apr 2002	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares 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
24 Apr 2002	RESOLUTIONS	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital	(1 page)
24 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
27 Dec 2001	AA	Total exemption small company accounts made up to 31 March 2001	(4 pages)
14 Aug 2001	363s	Return made up to 28/07/01; full list of members	(7 pages)
20 Oct 2000	225	Accounting reference date extended from 31/12/00 to 31/03/01	(1 page)
29 Aug 2000	AA	Accounts for a small company made up to 31 December 1999	(6 pages)
01 Aug 2000	363s	Return made up to 28/07/00; full list of members	(7 pages)
29 Jul 1999	363s	Return made up to 28/07/99; no change of members	(4 pages)
25 May 1999	AA	Accounts for a small company made up to 31 December 1998	(5 pages)
30 Jul 1998	363s	Return made up to 28/07/98; no change of members	(4 pages)
22 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S386 dis app auds 16/07/98 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
22 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S252 disp laying acc 16/07/98 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
22 Jul 1998	RESOLUTIONS	Resolutions (W)ELRES ‐ S366A disp holding agm 16/07/98 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
22 Jul 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)

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