BETTS CENTRAL EUROPE HOLDINGS LIMITED

Company number 03512754

Date	Type	Description	View / Download
21 Jul 2004	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
03 Feb 2004	AA	Full accounts made up to 31 March 2003	(10 pages)
04 Aug 2003	363s	Return made up to 25/06/03; full list of members	(7 pages)
26 Sep 2002	AA	Full accounts made up to 31 March 2002	(10 pages)
03 Jul 2002	363s	Return made up to 25/06/02; full list of members 363(287) ‐ Registered office changed on 03/07/02	(7 pages)
02 May 2002	363s	Return made up to 18/02/02; full list of members	(6 pages)
31 Jan 2002	AA	Full accounts made up to 31 March 2001	(10 pages)
11 Apr 2001	363s	Return made up to 18/02/01; full list of members	(6 pages)
15 Jan 2001	AA	Full accounts made up to 31 March 2000	(11 pages)
29 Feb 2000	363s	Return made up to 18/02/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Jan 2000	AA	Full accounts made up to 31 March 1999	(11 pages)
24 Nov 1999	288c	Director's particulars changed	(1 page)
25 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
25 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Apr 1999	225	Accounting reference date extended from 28/02/99 to 31/03/99	(1 page)
17 Mar 1999	363s	Return made up to 18/02/99; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(1 page)