BETTER ENERGY SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 31/12/1331 December 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/12/1320 December 2013 | APPLICATION FOR STRIKING-OFF |
| 16/09/1316 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 19/09/1219 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/08/1217 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDY HOWE / 13/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDY HOWE / 13/02/2012 |
| 26/01/1226 January 2012 | SECRETARY APPOINTED MR ANDY HOWE |
| 26/01/1226 January 2012 | APPOINTMENT TERMINATED, SECRETARY CHARISSA PEDRO |
| 25/01/1225 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHARISSA PEDRO |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 01/07/111 July 2011 | DIRECTOR APPOINTED MRS CHARISSA PEDRO |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLORFIELD |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, SECRETARY MARK HORNER |
| 01/07/111 July 2011 | SECRETARY APPOINTED MRS CHARISSA PEDRO |
| 01/12/101 December 2010 | DIRECTOR APPOINTED MR ANDY HOWE |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/08/1023 August 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR JOSEPH KEITH GLORFIELD |
| 16/07/1016 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH GLORFIELD |
| 16/07/1016 July 2010 | DIRECTOR APPOINTED MR JOSEPH KEITH GLORFIELD |
| 15/07/1015 July 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HORNOR |
| 21/08/0921 August 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORNOR / 14/08/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/07/097 July 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 13/03/0913 March 2009 | APPOINTMENT TERMINATED DIRECTOR MARK HORNER |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HORNOR / 01/07/2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/03/083 March 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0728 November 2007 | RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | REGISTERED OFFICE CHANGED ON 16/07/07 FROM: G OFFICE CHANGED 16/07/07 20 MULBERRY HOUSE 583 FULHAM ROAD LONDON SW6 5UA |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/02/072 February 2007 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 27/02/0627 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | NEW DIRECTOR APPOINTED |
| 10/11/0510 November 2005 | REGISTERED OFFICE CHANGED ON 10/11/05 FROM: G OFFICE CHANGED 10/11/05 WELL COURT 14-16 FARRINGDON LANE LONDON EC1R 3AU |
| 27/10/0527 October 2005 | NEW DIRECTOR APPOINTED |
| 27/10/0527 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/10/0527 October 2005 | NC INC ALREADY ADJUSTED 14/09/05 |
| 14/10/0514 October 2005 | ACC. REF. DATE EXTENDED FROM 31/08/05 TO 31/12/05 |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 12/08/0512 August 2005 | S-DIV 28/07/05 |
| 12/08/0512 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/08/0510 August 2005 | SECRETARY RESIGNED |
| 10/08/0510 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/0518 June 2005 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS; AMEND |
| 14/10/0414 October 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 05/10/045 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 04/08/044 August 2004 | REGISTERED OFFICE CHANGED ON 04/08/04 FROM: G OFFICE CHANGED 04/08/04 373-375 STATION ROAD HARROW MIDDLESEX HA1 2AW |
| 21/04/0421 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/043 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | NC INC ALREADY ADJUSTED 02/12/03 |
| 03/03/043 March 2004 | � NC 100/200 02/12/03 |
| 01/02/041 February 2004 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 01/07/031 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 16/12/0216 December 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 01/11/021 November 2002 | SECRETARY RESIGNED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 29/10/0229 October 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/10/0229 October 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/10/0225 October 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | NEW SECRETARY APPOINTED |
| 18/03/0218 March 2002 | REGISTERED OFFICE CHANGED ON 18/03/02 FROM: G OFFICE CHANGED 18/03/02 FLAT 67,22 NEVERN PLACE LONDON SW5 9PR |
| 18/03/0218 March 2002 | |
| 08/03/028 March 2002 | COMPANY NAME CHANGED MEDIA ONE PUBLISHING LIMITED CERTIFICATE ISSUED ON 08/03/02 |
| 17/08/0117 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | NEW DIRECTOR APPOINTED |
| 13/07/0113 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 08/02/008 February 2000 | REGISTERED OFFICE CHANGED ON 08/02/00 FROM: G OFFICE CHANGED 08/02/00 THE TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL |
| 02/09/992 September 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: G OFFICE CHANGED 02/09/99 22 NEVERN PLACE LONDON SW5 9PR |
| 02/09/992 September 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | DIRECTOR RESIGNED |
| 20/08/9920 August 1999 | NEW DIRECTOR APPOINTED |
| 20/08/9920 August 1999 | NEW SECRETARY APPOINTED |
| 20/08/9920 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | Incorporation |
| 16/08/9916 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: G OFFICE CHANGED 16/08/99 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
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