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BETACROFT HOLDINGS LIMITED

Company number 04382347

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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)
21 Jan 2013 SH03 Purchase of own shares.
17 Jan 2013 TM02 Termination of appointment of Alan Davis as a secretary
17 Jan 2013 TM01 Termination of appointment of Alan Davis as a director
08 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
24 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
07 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Apr 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Apr 2010 CH01 Director's details changed for Donald Guy Wainwright on 26 February 2010
16 Apr 2010 CH03 Secretary's details changed for Alan Anthony Davis on 26 February 2010
16 Apr 2010 CH01 Director's details changed for Alan Anthony Davis on 26 February 2010
31 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 26/02/09; full list of members
09 Mar 2009 353 Location of register of members
11 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
03 Jul 2008 287 Registered office changed on 03/07/2008 from abbey industrial estate bodmin road coventry west midlands CV2 5DB
08 Apr 2008 363a Return made up to 26/02/08; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
15 Mar 2007 363s Return made up to 26/02/07; full list of members
14 Feb 2007 395 Particulars of mortgage/charge
04 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
18 May 2006 363s Return made up to 26/02/06; full list of members
24 Apr 2006 288a New director appointed
04 Aug 2005 169 £ ic 100/50 13/07/05 £ sr 50@1=50