BURFORD BETA HOLDINGS LIMITED

Company number 04882988

Date	Type	Description	View / Download
19 May 2017	AD01	Registered office address changed from 20 Thayer Street London W1U 2DD to Richmond House Avonmouth Way Avonmouth Bristol BS11 8DE on 19 May 2017	(1 page)
27 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(8 pages)
18 Apr 2016	AA	Group of companies' accounts made up to 31 March 2015	(20 pages)
28 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 9,990	(7 pages)
19 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(20 pages)
07 Oct 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 9,990	(7 pages)
07 Oct 2014	CH01	Director's details changed for Mr Barry Porter on 1 September 2014	(2 pages)
07 Oct 2014	CH01	Director's details changed for Mr Julian Gleek on 1 September 2014	(2 pages)
07 Oct 2014	CH03	Secretary's details changed for Miss Patricia Anne Mary Nicholson on 1 September 2014	(1 page)
17 Jul 2014	AUD	Auditor's resignation	(3 pages)
04 Jul 2014	MISC	Section 519	(4 pages)
07 Jan 2014	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	(1 page)
02 Sep 2013	AR01	Annual return made up to 1 September 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 9,990	(7 pages)
21 Aug 2013	AA	Group of companies' accounts made up to 30 November 2012	(20 pages)
12 Sep 2012	AR01	Annual return made up to 1 September 2012 with full list of shareholders	(7 pages)
24 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	(20 pages)
07 Aug 2012	TM01	Termination of appointment of Petra Ekas as a director	(1 page)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
25 May 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
15 May 2012	TM01	Termination of appointment of James Mcmahon as a director	(1 page)
15 May 2012	TM01	Termination of appointment of Nicholas Leslau as a director	(1 page)
05 Oct 2011	AA	Group of companies' accounts made up to 30 November 2010	(20 pages)
03 Oct 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	(10 pages)
06 Sep 2010	AR01	Annual return made up to 1 September 2010 with full list of shareholders	(10 pages)
06 Sep 2010	AA	Group of companies' accounts made up to 30 November 2009	(19 pages)

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