BETA WORKS LIMITED

Company number 04382126 ·

Dissolved

55 filings

Date Filing
28 Aug 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
29 Jul 2014 DISS40 (DISS40(SOAD)) View document
28 Jul 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
24 Jun 2014 FIRST GAZETTE View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
29 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
10 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN COLIN SEXTON / 26/02/2012 View document
10 Apr 2013 Annual return made up to 26 February 2013 with full list of shareholders View document
12 Feb 2013 DIRECTOR APPOINTED MR GRAHAM ASHEY MILLS View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
30 Jun 2012 DISS40 (DISS40(SOAD)) View document
28 Jun 2012 Annual return made up to 26 February 2012 with full list of shareholders View document
26 Jun 2012 FIRST GAZETTE View document
30 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR IAN MEYER View document
26 Oct 2011 31/08/11 TOTAL EXEMPTION FULL View document
10 Oct 2011 TERMINATE DIR APPOINTMENT View document
20 May 2011 Annual return made up to 26 February 2011 with full list of shareholders View document
20 Apr 2011 APPOINTMENT TERMINATED, SECRETARY GRAHAM MILLS View document
31 Dec 2010 31/08/10 TOTAL EXEMPTION FULL View document
25 Oct 2010 DIRECTOR APPOINTED MR IAN RUSSELL MEYER View document
25 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MILLS View document
9 Jun 2010 APPOINTMENT TERMINATED, SECRETARY PHILLIPPA SEXTON View document
14 May 2010 31/08/09 TOTAL EXEMPTION FULL View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ASHEY MILLS / 19/03/2010 View document
19 Mar 2010 Annual return made up to 26 February 2010 with full list of shareholders View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN SEXTON / 19/03/2010 View document
14 Jul 2009 DIRECTOR AND SECRETARY APPOINTED GRAHAM ASHEY MILLS View document
17 Mar 2009 RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS View document
29 Oct 2008 31/08/08 TOTAL EXEMPTION FULL View document
1 Aug 2008 RETURN MADE UP TO 26/02/08; NO CHANGE OF MEMBERS View document
15 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View document
25 Jul 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
1 Apr 2007 RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS View document
20 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
10 Apr 2006 RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS View document
16 Mar 2005 RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS View document
6 Jan 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
6 Jan 2005 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/08/04 View document
15 Dec 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 View document
16 Apr 2004 RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS View document
5 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 View document
2 Jun 2003 RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS View document
30 Apr 2003 DIRECTOR RESIGNED View document
7 Feb 2003 DIRECTOR RESIGNED View document
31 Dec 2002 � NC 3/10000 01/12/02 View document
31 Dec 2002 DIRECTOR RESIGNED View document
31 Dec 2002 REGISTERED OFFICE CHANGED ON 31/12/02 FROM: ABACUS HOUSE 68A NORTH STREET ROMFORD ESSEX RM1 1DA View document
31 Dec 2002 NC INC ALREADY ADJUSTED 01/12/02 View document
11 Nov 2002 REGISTERED OFFICE CHANGED ON 11/11/02 FROM: 29 KINGSTON ROAD GIDEA PARK ROMFORD ESSEX RM1 3NB View document
25 Mar 2002 DIRECTOR RESIGNED View document
25 Mar 2002 SECRETARY RESIGNED View document
25 Mar 2002 NEW SECRETARY APPOINTED View document
25 Mar 2002 NEW DIRECTOR APPOINTED View document
25 Mar 2002 REGISTERED OFFICE CHANGED ON 25/03/02 FROM: SMITHS FARM SHEEP HILL BROW, CLAYTON LE WOODS, CHORLEY LANCASHIRE PR6 7ES View document
26 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document