BETULA PENDULA LIMITED

Company number 04619649

Date	Type	Description	View / Download
09 Feb 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(3 pages)
05 Jan 2012	AA	Total exemption small company accounts made up to 31 March 2011	(3 pages)
29 Nov 2011	AD01	Registered office address changed from C/O Andy Birchwood 25 Layton Street Welwyn Garden City Hertfordshire AL7 4FE United Kingdom on 29 November 2011	(1 page)
15 Feb 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Martin Wheatley as a secretary	(1 page)
15 Feb 2011	AD01	Registered office address changed from George Arthur York House 4 Wigmores South Welwyn Garden City Hertfordshire AL8 6PL on 15 February 2011	(1 page)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(3 pages)
29 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(8 pages)
19 Jan 2010	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(4 pages)
19 Jan 2010	CH01	Director's details changed for Andrew Edward Thomas Birchwood on 1 October 2009	(2 pages)
10 Feb 2009	363a	Return made up to 17/12/08; full list of members	(3 pages)
04 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(6 pages)
23 May 2008	363a	Return made up to 17/12/07; full list of members	(3 pages)
31 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(6 pages)
01 Mar 2007	363a	Return made up to 17/12/06; full list of members	(2 pages)
01 Feb 2007	AA	Total exemption small company accounts made up to 31 March 2006	(6 pages)
16 Feb 2006	363a	Return made up to 17/12/05; full list of members	(2 pages)
05 Feb 2006	AA	Total exemption small company accounts made up to 31 March 2005	(6 pages)
08 Sep 2005	287	Registered office changed on 08/09/05 from: george arthur chartered accountants fiscal house 36 lattimore road st albans hertfordshire AL1 3XP	(1 page)
08 Mar 2005	363s	Return made up to 17/12/04; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: fiscal house 36 lattimore road st. Albans hertfordshire AL1 3XP	(1 page)
20 Oct 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
24 Dec 2003	363s	Return made up to 17/12/03; full list of members	(6 pages)
28 Aug 2003	225	Accounting reference date extended from 31/12/03 to 31/03/04	(1 page)
14 Aug 2003	287	Registered office changed on 14/08/03 from: 46A syon lane osterley middlesex TW7 5NQ	(1 page)