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BETTS CENTRAL EUROPE HOLDINGS LIMITED

Company number 03512754

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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)
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 155(6)a Declaration of assistance for shares acquisition
18 Oct 2007 155(6)a Declaration of assistance for shares acquisition
18 Oct 2007 155(6)a Declaration of assistance for shares acquisition
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re documents 04/10/07
18 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 288a New director appointed
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
02 Oct 2007 288b Secretary resigned
02 Oct 2007 288a New secretary appointed
26 Jul 2007 363a Return made up to 25/06/07; full list of members
22 May 2007 AA Full accounts made up to 31 March 2006
12 Mar 2007 288a New director appointed
07 Mar 2007 288b Director resigned
07 Mar 2007 288a New director appointed
04 Aug 2006 363a Return made up to 25/06/06; full list of members
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288a New secretary appointed
01 Feb 2006 AA Full accounts made up to 31 March 2005
04 Jul 2005 363s Return made up to 25/06/05; full list of members
11 Jan 2005 AA Full accounts made up to 31 March 2004
10 Aug 2004 363s Return made up to 25/06/04; full list of members
21 Jul 2004 155(6)a Declaration of assistance for shares acquisition