BETRITA MANAGEMENT LIMITED

Company number 08248705

Date	Type	Description	View / Download
01 Nov 2016	TM02	Termination of appointment of Gem Estate Management Limited as a secretary on 31 October 2016	(1 page)
01 Nov 2016	AD01	Registered office address changed from Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL England to C/O Rumball Sedgwick Ltd Abbotts House 198 Lower High Street Watford Herts WD17 2EF on 1 November 2016	(1 page)
20 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(4 pages)
15 Jun 2016	AA	Total exemption full accounts made up to 31 October 2015	(9 pages)
24 Dec 2015	AP01	Appointment of Dr Gerald Yeo as a director on 14 December 2015	(2 pages)
21 Dec 2015	AP01	Appointment of Mr Russell Bruce Simpson as a director on 14 December 2015	(2 pages)
16 Dec 2015	AD01	Registered office address changed from Pendragon House 65 London Road St. Albans AL1 1LJ to Gem House 1 Dunhams Lane Letchworth Garden City Hertfordshire SG6 1GL on 16 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Peter Michael Jones as a director on 15 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of Daniel Paul Gallagher as a director on 15 December 2015	(1 page)
15 Dec 2015	AP01	Appointment of Mr Alan Robert Heaffey as a director on 14 December 2015	(2 pages)
15 Dec 2015	AP04	Appointment of Gem Estate Management Limited as a secretary on 14 December 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 11 October 2015 no member list	(3 pages)
05 Jun 2015	AA	Total exemption full accounts made up to 31 October 2014	(11 pages)
11 Nov 2014	AR01	Annual return made up to 11 October 2014 no member list	(3 pages)
11 Nov 2014	TM01	Termination of appointment of Peter Cawrey as a director on 30 June 2014	(1 page)
07 Apr 2014	AA01	Current accounting period extended from 30 September 2014 to 31 October 2014	(1 page)
05 Feb 2014	AA	Accounts for a dormant company made up to 30 September 2013	(2 pages)
14 Oct 2013	AR01	Annual return made up to 11 October 2013 no member list	(4 pages)
22 Jan 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	(3 pages)
11 Oct 2012	NEWINC	Incorporation	(18 pages)