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BETA SECURITY LIMITED

Company number 02176403

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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)
09 Aug 2002 288b Secretary resigned;director resigned
08 Aug 2002 88(2)R Ad 31/05/02-31/05/02 £ si 2994@1=2994 £ ic 20006/23000
08 Aug 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Aug 2002 123 £ nc 20100/23000 31/05/02
24 Jul 2002 288a New secretary appointed
03 Jul 2002 AA Total exemption small company accounts made up to 30 September 2001
10 Jan 2002 363s Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
30 Jul 2001 AA Total exemption small company accounts made up to 30 September 2000
21 Jun 2001 395 Particulars of mortgage/charge
11 Jan 2001 363s Return made up to 31/12/00; full list of members
27 Jul 2000 AA Accounts for a small company made up to 30 September 1999
25 Jan 2000 363s Return made up to 31/12/99; full list of members
03 Aug 1999 AA Accounts for a small company made up to 30 September 1998
20 Jan 1999 363s Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jul 1998 AA Accounts for a small company made up to 30 September 1997
11 Jan 1998 363s Return made up to 31/12/97; no change of members
29 Sep 1997 225 Accounting reference date extended from 31/03/97 to 30/09/97
16 May 1997 395 Particulars of mortgage/charge
03 Feb 1997 AA Accounts for a small company made up to 31 March 1996
23 Jan 1997 363s Return made up to 31/12/96; no change of members
08 Jan 1996 363s Return made up to 31/12/95; full list of members
15 Aug 1995 AA Accounts for a small company made up to 31 March 1995
25 May 1995 287 Registered office changed on 25/05/95 from: 5TH floor julco house 26-28 great portland street london W1N CA5
11 Jan 1995 363s Return made up to 31/12/94; no change of members
  • 363(353) ‐ Location of register of members address 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 31/12/94; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995