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BETEL OF BRITAIN

Company number 03998028

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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)
29 Nov 2017 TM02 Termination of appointment of Francis James Blackmore as a secretary on 28 November 2017
29 Nov 2017 AP03 Appointment of Mrs Karen Anne Shirazi as a secretary on 27 November 2017
29 Nov 2017 TM01 Termination of appointment of Francis James Blackmore as a director on 28 November 2017
11 Oct 2017 MR01 Registration of charge 039980280016, created on 5 October 2017
06 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Aug 2017 MR01 Registration of charge 039980280015, created on 11 August 2017
09 Aug 2017 MR04 Satisfaction of charge 039980280011 in full
03 Aug 2017 MR01 Registration of charge 039980280014, created on 28 July 2017
03 Aug 2017 MR01 Registration of charge 039980280013, created on 28 July 2017
01 Jun 2017 CS01 Confirmation statement made on 19 May 2017 with updates
01 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 19 May 2016 no member list
10 Nov 2015 AA Full accounts made up to 31 December 2014
15 Jul 2015 MR01 Registration of charge 039980280012, created on 13 July 2015
19 Jun 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2015 AR01 Annual return made up to 19 May 2015 no member list
19 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 19 May 2014 no member list
28 Aug 2013 AA Full accounts made up to 31 December 2012
19 Aug 2013 TM01 Termination of appointment of Jonathan Tepper as a director
04 Jun 2013 MISC Section 519
31 May 2013 AR01 Annual return made up to 19 May 2013 no member list
30 May 2013 CH01 Director's details changed for Mr Elliott Edward Tepper on 1 January 2012
03 May 2013 MR01 Registration of charge 039980280011