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BETA HOLDINGS LIMITED

Company number 05729365

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Mar 2009	363a	Return made up to 03/03/09; full list of members	View PDF Return made up to 03/03/09; full list of members - link opens in a new window - 5 pages (5 pages)
16 Mar 2009	288c	Director's change of particulars / duncan llowarch / 19/12/2008	View PDF Director's change of particulars / duncan llowarch / 19/12/2008 - link opens in a new window - 1 page (1 page)
13 Mar 2009	288c	Director's change of particulars / duncan francis llowarch / 19/12/2008	View PDF Director's change of particulars / duncan francis llowarch / 19/12/2008 - link opens in a new window - 1 page (1 page)
03 Sep 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 32 pages (32 pages)
26 Mar 2008	363a	Return made up to 03/03/08; full list of members	View PDF Return made up to 03/03/08; full list of members - link opens in a new window - 5 pages (5 pages)
02 Nov 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 32 pages (32 pages)
21 Jul 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
01 Jun 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
18 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Mar 2007	363a	Return made up to 03/03/07; full list of members	View PDF Return made up to 03/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
20 Mar 2007	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
08 Dec 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
07 Dec 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Dec 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Jul 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
13 Jun 2006	88(2)R	Ad 31/05/06--------- us$ si 50424657@1=50424657 us$ ic 0/50424657	View PDF Ad 31/05/06--------- us$ si 50424657@1=50424657 us$ ic 0/50424657 - link opens in a new window - 2 pages (2 pages)
09 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)
09 Jun 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
30 May 2006	123	Nc inc already adjusted 22/05/06	View PDF Nc inc already adjusted 22/05/06 - link opens in a new window - 1 page (1 page)
30 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
30 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
30 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital

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BETA HOLDINGS LIMITED

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