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BETTERBASE LIMITED

Company number 05160744

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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)
16 Feb 2006 288a New secretary appointed
16 Feb 2006 288b Secretary resigned
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
26 Jul 2005 363a Return made up to 23/06/05; full list of members
29 Mar 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
29 Sep 2004 395 Particulars of mortgage/charge
16 Sep 2004 395 Particulars of mortgage/charge
27 Aug 2004 288a New director appointed
27 Aug 2004 288a New secretary appointed
27 Aug 2004 288b Secretary resigned
27 Aug 2004 288b Director resigned
27 Aug 2004 287 Registered office changed on 27/08/04 from: 16 churchill way cardiff CF10 2DX
19 Aug 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 11/08/04
17 Aug 2004 395 Particulars of mortgage/charge
23 Jun 2004 NEWINC Incorporation