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BURFORD BETA HOLDINGS LIMITED

Company number 04882988

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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)
18 Apr 2016 AA Group of companies' accounts made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 9,990
19 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
07 Oct 2014 AR01 Annual return made up to 1 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 9,990
07 Oct 2014 CH01 Director's details changed for Mr Barry Porter on 1 September 2014
07 Oct 2014 CH01 Director's details changed for Mr Julian Gleek on 1 September 2014
07 Oct 2014 CH03 Secretary's details changed for Miss Patricia Anne Mary Nicholson on 1 September 2014
17 Jul 2014 AUD Auditor's resignation
04 Jul 2014 MISC Section 519
07 Jan 2014 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
02 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 9,990
21 Aug 2013 AA Group of companies' accounts made up to 30 November 2012
12 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
24 Aug 2012 AA Group of companies' accounts made up to 30 November 2011
07 Aug 2012 TM01 Termination of appointment of Petra Ekas as a director
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
25 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
15 May 2012 TM01 Termination of appointment of James Mcmahon as a director
15 May 2012 TM01 Termination of appointment of Nicholas Leslau as a director
05 Oct 2011 AA Group of companies' accounts made up to 30 November 2010
03 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
06 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
06 Sep 2010 AA Group of companies' accounts made up to 30 November 2009
06 Sep 2010 CH01 Director's details changed for Nicholas Mark Leslau on 1 September 2010
14 Jun 2010 SH02 Statement of capital on 25 May 2010
  • GBP 9,990.00