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BETA UK LIMITED

Company number 03726333

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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)
05 Jan 2005 AA Total exemption full accounts made up to 29 February 2004
13 Mar 2004 363s Return made up to 04/03/04; full list of members
02 Feb 2004 AA Total exemption full accounts made up to 28 February 2003
22 Mar 2003 363s Return made up to 04/03/03; full list of members
01 Feb 2003 395 Particulars of mortgage/charge
08 Jan 2003 288b Secretary resigned;director resigned
03 Jan 2003 288a New secretary appointed
12 Sep 2002 AA Total exemption full accounts made up to 28 February 2002
24 Apr 2002 363s Return made up to 04/03/02; full list of members
02 Jan 2002 AA Total exemption full accounts made up to 28 February 2001
13 Apr 2001 363s Return made up to 04/03/01; full list of members
02 Mar 2001 AA Full accounts made up to 29 February 2000
09 Jan 2001 225 Accounting reference date shortened from 31/03/00 to 29/02/00
24 Jun 2000 395 Particulars of mortgage/charge
03 May 2000 363s Return made up to 04/03/00; full list of members
03 Jun 1999 288a New secretary appointed;new director appointed
03 Jun 1999 288a New director appointed
09 Apr 1999 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Mar 1999 288b Director resigned
14 Mar 1999 288b Secretary resigned
14 Mar 1999 287 Registered office changed on 14/03/99 from: 381 kingsway hove east sussex BN3 4QD
04 Mar 1999 NEWINC Incorporation