ALDI BETA LIMITED
Company number 07196870 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR GILES HURLEY | View document |
| 20 Jul 2015 | DIRECTOR APPOINTED MR DANIEL RONALD | View document |
| 16 Jul 2015 | ADOPT ARTICLES 08/07/2015 | View document |
| 1 Apr 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CAMPBELL BARNES / 31/03/2015 | View document |
| 31 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR ROMAN HEINI | View document |
| 19 Mar 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 19 Mar 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR KARL PETER JANSEN / 18/03/2015 | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 7 Aug 2014 | SAIL ADDRESS CHANGED FROM: · C/O FREETH CARTWRIGHT LLP · CUMBERLAND COURT 80 MOUNT STREET · NOTTINGHAM · NOTTINGHAMSHIRE · NG1 6HH · UNITED KINGDOM | View document |
| 7 Jul 2014 | AUDITOR'S RESIGNATION | View document |
| 20 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 4 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 22 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN HEINI / 15/08/2013 | View document |
| 7 May 2013 | 15/04/13 STATEMENT OF CAPITAL GBP 1000 | View document |
| 19 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 14 May 2012 | AUDITOR'S RESIGNATION | View document |
| 21 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 29 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 13 | View document |
| 14 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 12 | View document |
| 12 Apr 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 12 Apr 2011 | COMPANY NAME CHANGED MODUS BETA LIMITED CERTIFICATE ISSUED ON 12/04/11 | View document |
| 6 Apr 2011 | REGISTERED OFFICE CHANGED ON 06/04/2011 FROM THE EDGE CLOWES STREET MANCHESTER M3 5NA UNITED KINGDOM | View document |
| 6 Apr 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR GREGG BOLTON | View document |
| 6 Apr 2011 | SECRETARY APPOINTED MR KARL PETER JANSEN | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MANDY LOUISE STRETTON | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED ROMAN HEINI | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED ANTHONY GREGORY BAINES | View document |
| 6 Apr 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 6 Apr 2011 | DIRECTOR APPOINTED MATTHEW CAMPBELL BARNES | View document |
| 6 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | View document |
| 6 Apr 2011 | SAIL ADDRESS CREATED | View document |
| 25 Mar 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 8 | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 25 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 25 Mar 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 9 | View document |
| 21 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GREGG BOLTON / 18/03/2011 | View document |
| 21 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ELWYN DAVIES / 18/03/2011 | View document |
| 18 Mar 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 18 Mar 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 1 | View document |
| 18 Mar 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 3 | View document |
| 18 Mar 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 2 | View document |
| 18 Mar 2011 | PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 4 | View document |
| 19 Mar 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |