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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 Oct 2001 AA Full accounts made up to 31 March 2001
18 Oct 2001 363s Return made up to 28/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
01 Nov 2000 363s Return made up to 28/10/00; full list of members
06 Oct 2000 AA Full accounts made up to 31 March 2000
16 Nov 1999 363s Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
26 Oct 1999 AA Full accounts made up to 31 March 1999
18 Oct 1999 288a New director appointed
22 Dec 1998 363s Return made up to 28/10/98; full list of members
23 Oct 1998 AA Full accounts made up to 31 March 1998
27 Jul 1998 287 Registered office changed on 27/07/98 from: 71/73 whitechapel road london E1 1DU
13 Jan 1998 363s Return made up to 28/10/97; full list of members
  • 363(287) ‐ Registered office changed on 13/01/98
  • 363(288) ‐ Secretary's particulars changed
06 Aug 1997 395 Particulars of mortgage/charge
04 Jun 1997 AA Full accounts made up to 31 March 1997
28 Apr 1997 AA Full accounts made up to 31 December 1995
05 Feb 1997 225 Accounting reference date extended from 31/12/96 to 31/03/97
06 Nov 1996 363a Return made up to 28/10/96; full list of members
06 Nov 1996 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
19 Jul 1996 244 Delivery ext'd 3 mth 31/12/95
07 Jun 1996 403a Declaration of satisfaction of mortgage/charge
13 Mar 1996 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
13 Mar 1996 363x Return made up to 28/10/95; full list of members
26 Jul 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Oct 1994 363s Return made up to 28/10/94; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 28/10/94; no change of members
12 Aug 1994 AA Full accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1993