- Company Overview for CHICAGO BETA LIMITED (05890567)
- Filing history for CHICAGO BETA LIMITED (05890567)
- People for CHICAGO BETA LIMITED (05890567)
- Charges for CHICAGO BETA LIMITED (05890567)
- Insolvency for CHICAGO BETA LIMITED (05890567)
- More for CHICAGO BETA LIMITED (05890567)
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) |
---|---|---|---|
24 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
30 Jul 2012 | AR01 | Annual return made up to 28 July 2012 with full list of shareholders | |
29 Jul 2011 | AR01 | Annual return made up to 28 July 2011 with full list of shareholders | |
11 Jul 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
02 Sep 2010 | AA01 | Current accounting period extended from 31 December 2010 to 31 March 2011 | |
28 Jul 2010 | AR01 | Annual return made up to 28 July 2010 with full list of shareholders | |
01 Apr 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
29 Jul 2009 | 363a | Return made up to 28/07/09; full list of members | |
29 Jul 2009 | 288c | Director's change of particulars / meinie oldersma / 28/07/2009 | |
04 Apr 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
01 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 11 | |
21 Jan 2009 | 288c | Director and secretary's change of particulars / nicholas smith / 21/01/2009 | |
21 Jan 2009 | 288c | Director and secretary's change of particulars / nicholas smith / 21/01/2009 | |
07 Jan 2009 | 287 | Registered office changed on 07/01/2009 from 45 pall mall london SW1Y 5JG | |
09 Oct 2008 | 288c | Director's change of particulars / meinie oldersma / 09/10/2008 | |
29 Sep 2008 | AA | Group of companies' accounts made up to 31 December 2007 | |
10 Sep 2008 | 288b | Appointment terminated director richard hanson | |
10 Sep 2008 | 288b | Appointment terminated director julian huxtable | |
10 Sep 2008 | 288b | Appointment terminated director matthew appleton | |
12 Aug 2008 | 363a | Return made up to 28/07/08; full list of members | |
31 Jul 2008 | 288c | Director's change of particulars / meinie oldersma / 31/07/2008 | |
15 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 9 | |
15 Jul 2008 | 395 | Particulars of a mortgage or charge / charge no: 10 | |
09 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
09 Jul 2008 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 |