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CHICAGO BETA LIMITED

Company number 05890567

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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)
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