BETT (CALVER ROAD) LIMITED

Company number 04293393

Date	Type	Description	View / Download
18 Oct 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Jul 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
24 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
30 Sep 2010	AR01	Annual return made up to 16 September 2010 with full list of shareholders Statement of capital on 2010-09-30 GBP 1	(6 pages)
02 Sep 2010	AP01	Appointment of Michael Milligan as a director	(2 pages)
17 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
05 Aug 2010	AP01	Appointment of Paul Curran as a director	(2 pages)
22 Jul 2010	TM01	Termination of appointment of David Gaffney as a director	(1 page)
16 Jun 2010	AP01	Appointment of Mr Neil Fitzsimmons as a director	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Gaffney on 29 January 2010	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Dominic Lavelle as a director	(1 page)
22 Dec 2009	TM02	Termination of appointment of Robin Johnson as a secretary	(1 page)
22 Dec 2009	AP03	Appointment of Joanne Elizabeth Massey as a secretary	(2 pages)
25 Nov 2009	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Nov 2009	CH03	Secretary's details changed for Robin Simon Johnson on 24 November 2009	(1 page)
14 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
10 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of a director	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
22 Oct 2009	AR01	Annual return made up to 16 September 2009 with full list of shareholders	(3 pages)
14 Oct 2009	AAMD	Amended full accounts made up to 31 December 2007	(14 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES13 ‐ Director's authorisation 01/09/2009 RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)

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