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BETULA ASCOT LIMITED

Company number 08009303

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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)
29 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
23 Dec 2015 AA01 Previous accounting period extended from 31 March 2015 to 31 May 2015
19 Aug 2015 AD01 Registered office address changed from St Bride’S House 10 Salisbury Square London EC4Y 8EH England to Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex HA1 1BA on 19 August 2015
15 Jul 2015 AP01 Appointment of Anton Sebi as a director on 10 July 2015
10 Jul 2015 TM01 Termination of appointment of Stephen Brian Osborne as a director on 29 May 2015
10 Jul 2015 AD01 Registered office address changed from Wey Court West Union Road Farnham Surrey GU9 7PT to St Bride’S House 10 Salisbury Square London EC4Y 8EH on 10 July 2015
06 Jul 2015 CERTNM Company name changed osborne developments (betula) LIMITED\certificate issued on 06/07/15
  • RES15 ‐ Change company name resolution on 2015-06-26
06 Jul 2015 CONNOT Change of name notice
12 Jun 2015 MR04 Satisfaction of charge 1 in full
12 Jun 2015 MR04 Satisfaction of charge 3 in full
12 Jun 2015 MR04 Satisfaction of charge 2 in full
12 Jun 2015 MR04 Satisfaction of charge 080093030004 in full
19 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
30 Apr 2015 TM01 Termination of appointment of Ann Osborne as a director on 30 March 2015
27 Feb 2015 MR01
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Apr 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 100
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 2
23 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 3
28 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted