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ABBEY NATIONAL BETA INVESTMENTS LIMITED

Company number 02207620

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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)
15 Dec 2003 288a New director appointed
15 Dec 2003 288b Director resigned
27 Jun 2003 AA Full accounts made up to 31 December 2002
29 Apr 2003 363a Return made up to 31/03/03; full list of members
25 Mar 2003 288b Director resigned
09 Oct 2002 288c Director's particulars changed
26 Jun 2002 AA Full accounts made up to 31 December 2001
10 Apr 2002 363a Return made up to 31/03/02; full list of members
10 Apr 2002 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
10 Apr 2002 363(190) Location of debenture register 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 DocumentLocation of debenture register address changed
03 Apr 2002 288c Secretary's particulars changed
15 Mar 2002 288b Director resigned
15 Mar 2002 288a New director appointed
03 Dec 2001 287 Registered office changed on 03/12/01 from: abbey house baker street london NW1 6XL
05 Nov 2001 288a New director appointed
05 Nov 2001 288b Director resigned
04 Oct 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 363a Return made up to 31/03/01; no change of members
20 Apr 2001 288c Director's particulars changed
25 Oct 2000 AA Full accounts made up to 31 December 1999
22 Apr 2000 363a Return made up to 31/03/00; full list of members
10 Dec 1999 288a New director appointed
04 Nov 1999 288b Director resigned
30 Jun 1999 AA Full accounts made up to 31 December 1998
30 Jun 1999 AUD Auditor's resignation