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BETHWAITE LIMITED

Company number 03807011

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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)
01 Jun 2005 363s Return made up to 23/05/05; full list of members
14 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
29 Nov 2004 225 Accounting reference date shortened from 31/07/04 to 30/04/04
14 Jun 2004 363s Return made up to 04/06/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 31 July 2003
27 Jun 2003 363s Return made up to 20/06/03; full list of members
01 May 2003 395 Particulars of mortgage/charge
21 Feb 2003 AA Accounts for a dormant company made up to 31 July 2002
04 Jul 2002 363s Return made up to 28/06/02; full list of members
08 Aug 2001 AA Accounts for a dormant company made up to 31 July 2001
16 Jul 2001 363s Return made up to 06/07/01; full list of members
15 Sep 2000 363s Return made up to 14/07/00; full list of members
  • 363(287) ‐ Registered office changed on 15/09/00
24 Aug 2000 AA Accounts for a dormant company made up to 31 July 2000
24 Aug 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
26 Jul 1999 288b Secretary resigned
26 Jul 1999 288b Director resigned
26 Jul 1999 287 Registered office changed on 26/07/99 from: 381 kingsway hove east sussex BN3 4QD
26 Jul 1999 288a New secretary appointed;new director appointed
26 Jul 1999 288a New director appointed
14 Jul 1999 NEWINC Incorporation