BETT (CALVER ROAD) LIMITED

Company number 04293393

Date	Type	Description	View / Download
09 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
25 Oct 2005	363s	Return made up to 16/09/05; full list of members	(8 pages)
03 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
05 Feb 2005	288b	Director resigned	(1 page)
14 Dec 2004	363s	Return made up to 16/09/04; full list of members	(8 pages)
14 Dec 2004	363(288)	Secretary's particulars changed
29 Jun 2004	AA	Full accounts made up to 31 December 2003	(9 pages)
08 Jan 2004	AUD	Auditor's resignation	(1 page)
26 Sep 2003	363s	Return made up to 16/09/03; full list of members	(8 pages)
26 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
09 Jul 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(1 page)
08 Jul 2003	155(6)a	Declaration of assistance for shares acquisition	(5 pages)
04 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
03 Jul 2003	288a	New director appointed	(4 pages)
02 Jun 2003	288a	New director appointed	(11 pages)
02 Jun 2003	288a	New director appointed	(6 pages)
28 May 2003	395	Particulars of mortgage/charge	(5 pages)
24 May 2003	395	Particulars of mortgage/charge	(5 pages)
23 May 2003	AA	Full accounts made up to 31 August 2002	(9 pages)
02 Oct 2002	363s	Return made up to 23/09/02; full list of members	(7 pages)
11 Jan 2002	287	Registered office changed on 11/01/02 from: academy house 26-28 sackville street london W1X 2QL	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
01 Nov 2001	288b	Secretary resigned;director resigned	(1 page)
01 Nov 2001	288a	New secretary appointed	(2 pages)
01 Nov 2001	288a	New director appointed	(3 pages)

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