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BETA DISTRIBUTION PLC

Company number 01970907

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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)
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Remove & revoke authorised share capital/authorisation for entering contracts 28/11/2011
31 Oct 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
08 Aug 2011 AA Full accounts made up to 31 March 2011
17 Jan 2011 AR01 Annual return made up to 28 October 2010 with full list of shareholders
17 Sep 2010 AA Full accounts made up to 31 March 2010
08 Dec 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Jonathan Robert Duckham on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Steven Alan Soper on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mr Gary Wilson on 8 December 2009
08 Dec 2009 CH01 Director's details changed for Mrs Irene Mary Wilson on 8 December 2009
05 Nov 2009 AP01 Appointment of Mr Nigel Leslie Morris as a director
05 Nov 2009 AP01 Appointment of Mr Jonathan Robert Duckham as a director
02 Jul 2009 AA Full accounts made up to 31 March 2009
05 Nov 2008 363a Return made up to 28/10/08; full list of members
03 Nov 2008 AA Full accounts made up to 31 March 2008
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
29 Jul 2008 395 Particulars of a mortgage or charge / charge no: 9
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 8
23 Jan 2008 363a Return made up to 28/10/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 March 2007
04 Oct 2007 287 Registered office changed on 04/10/07 from: 11 indescon court millharbour docklands london E14 9TN
06 Nov 2006 AA Full accounts made up to 31 March 2006
31 Oct 2006 363a Return made up to 28/10/06; full list of members
05 Oct 2006 288b Director resigned