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BETTS GROUP HOLDINGS LIMITED

Company number 03586972

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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)
28 Jul 2008 363a Return made up to 25/06/08; full list of members
14 Jul 2008 288a Director appointed sarah louise bourne
10 Jul 2008 190 Location of debenture register
21 Dec 2007 AA Group of companies' accounts made up to 31 March 2007
22 Nov 2007 AUD Auditor's resignation
21 Oct 2007 155(6)a Declaration of assistance for shares acquisition
21 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Oct 2007 395 Particulars of mortgage/charge
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 288b Director resigned
18 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re business prospects 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
13 Oct 2007 403a Declaration of satisfaction of mortgage/charge
26 Jul 2007 363a Return made up to 25/06/07; full list of members
12 Jun 2007 AA Group of companies' accounts made up to 31 March 2006
21 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Mar 2007 288b Director resigned
27 Nov 2006 288a New director appointed
04 Aug 2006 363a Return made up to 25/06/06; full list of members
04 Aug 2006 288c Director's particulars changed
23 Jun 2006 288b Secretary resigned
23 Jun 2006 288b Director resigned
23 Jun 2006 288a New secretary appointed