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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)
31 Jan 2006 363a Return made up to 28/10/05; full list of members
31 Jan 2006 288c Director's particulars changed
09 Nov 2005 AA Full accounts made up to 31 March 2005
21 Feb 2005 363a Return made up to 28/10/98; full list of members; amend
21 Feb 2005 363a Return made up to 28/10/03; no change of members; amend
21 Feb 2005 363a Return made up to 28/10/00; no change of members; amend
21 Feb 2005 363a Return made up to 28/10/01; full list of members; amend
21 Feb 2005 363a Return made up to 28/10/02; no change of members; amend
21 Feb 2005 363a Return made up to 28/10/99; no change of members; amend
21 Oct 2004 363s Return made up to 28/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
21 Oct 2004 AA Full accounts made up to 31 March 2004
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
24 Sep 2004 403a Declaration of satisfaction of mortgage/charge
26 Jun 2004 395 Particulars of mortgage/charge
08 Jun 2004 395 Particulars of mortgage/charge
04 Nov 2003 AA Full accounts made up to 31 March 2003
20 Oct 2003 363s Return made up to 28/10/03; full list of members
01 Apr 2003 395 Particulars of mortgage/charge
07 Dec 2002 395 Particulars of mortgage/charge
02 Nov 2002 AA Full accounts made up to 31 March 2002
25 Oct 2002 363s Return made up to 28/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
12 Oct 2002 403a Declaration of satisfaction of mortgage/charge
11 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Jan 2002 123 Nc inc already adjusted 31/03/98