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ANTHONY BETTS & COMPANY LIMITED

Company number 03609552

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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)
17 Aug 2002 363s Return made up to 04/08/02; full list of members
09 Jul 2002 AA Full accounts made up to 31 December 2001
27 Jul 2001 363s Return made up to 04/08/01; full list of members
23 Apr 2001 AA Full accounts made up to 31 December 2000
08 Feb 2001 288b Director resigned
08 Feb 2001 288a New secretary appointed
08 Feb 2001 288b Secretary resigned;director resigned
17 Jan 2001 287 Registered office changed on 17/01/01 from: 82-84 newport road new bradwell milton keynes buckinghamshire MK13 0AA
20 Sep 2000 287 Registered office changed on 20/09/00 from: 44 bryants acre wendover aylesbury buckinghamshire HP22 6JZ
01 Aug 2000 363s Return made up to 04/08/00; full list of members
14 Jun 2000 AA Full accounts made up to 31 December 1999
24 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/05/00
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 May 2000 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/05/00
18 Jan 2000 288b Secretary resigned
18 Jan 2000 288a New secretary appointed;new director appointed
18 Jan 2000 288a New director appointed
17 Aug 1999 363s Return made up to 04/08/99; full list of members
09 Mar 1999 395 Particulars of mortgage/charge
03 Feb 1999 395 Particulars of mortgage/charge
22 Jan 1999 MEM/ARTS Memorandum and Articles of Association
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
22 Jan 1999 123 Nc inc already adjusted 01/12/98
22 Jan 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
20 Dec 1998 88(2)R Ad 01/12/98--------- £ si 49999@1=49999 £ ic 1/50000