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BURFORD BETA HOLDINGS LIMITED

Company number 04882988

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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)
06 Sep 2010 CH01 Director's details changed for Nicholas Mark Leslau on 1 September 2010
14 Jun 2010 SH02 Statement of capital on 25 May 2010
  • GBP 9,990.00
29 Jan 2010 CH01 Director's details changed for Randolph John Anderson on 29 January 2010
01 Oct 2009 AA Group of companies' accounts made up to 30 November 2008
14 Sep 2009 363a Return made up to 01/09/09; full list of members
23 Apr 2009 288a Director appointed ms petra ekas
23 Apr 2009 288b Appointment terminated director john mccarthy
23 Apr 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer 27/03/2009
21 Oct 2008 363a Return made up to 01/09/08; full list of members
01 Oct 2008 AA Group of companies' accounts made up to 30 November 2007
01 Apr 2008 AA Group of companies' accounts made up to 30 November 2006
09 Nov 2007 CERT21 Certificate of cancellation of share premium account
08 Nov 2007 OC Cancel share premium account
23 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium cancelled 15/10/07
05 Sep 2007 363a Return made up to 01/09/07; full list of members
03 Nov 2006 MEM/ARTS Memorandum and Articles of Association
03 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Oct 2006 288c Director's particulars changed
05 Oct 2006 AA Group of companies' accounts made up to 30 November 2005
05 Sep 2006 363a Return made up to 01/09/06; full list of members
05 Sep 2006 288c Director's particulars changed
10 Aug 2006 155(6)a Declaration of assistance for shares acquisition
31 Jul 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Jul 2006 395 Particulars of mortgage/charge
10 Jul 2006 288b Director resigned