BETTERBE

Company number 03570330 ·

Dissolved

75 filings

Date Filing
23 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
12 May 2015 Annual return made up to 30 April 2015 with full list of shareholders View document
17 Apr 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
17 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / CARL ADRIAN / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / UNM INVESTMENTS LIMITED / 16/02/2015 View document
17 Apr 2015 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CROSSWALL NOMINEES LIMITED / 16/02/2015 View document
2 Apr 2015 REGISTERED OFFICE CHANGED ON 02/04/2015 FROM · LUDGATE HOUSE · 245 BLACKFRIARS ROAD · LONDON · SE1 9UY View document
2 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
21 May 2014 Annual return made up to 30 April 2014 with full list of shareholders View document
17 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
2 May 2013 Annual return made up to 30 April 2013 with full list of shareholders View document
9 Apr 2013 ADOPT ARTICLES 26/03/2013 View document
9 Apr 2013 STATEMENT OF COMPANY'S OBJECTS View document
28 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 May 2012 Annual return made up to 30 April 2012 with full list of shareholders View document
4 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
6 Jun 2011 Annual return made up to 30 April 2011 with full list of shareholders View document
15 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2010 DIRECTOR APPOINTED CARL ADRIAN View document
4 Jun 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
24 Aug 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS View document
2 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 May 2008 RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS View document
17 Sep 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 May 2007 RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS View document
2 Oct 2006 RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS View document
14 Aug 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
9 Nov 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View document
30 Oct 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
28 May 2004 RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View document
8 Jul 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 May 2003 RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View document
11 Apr 2003 882 FOR UNLTD COMP View document
17 Feb 2003 RE AUDITORS APT 19/12/02 View document
4 Nov 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
8 May 2002 RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS View document
26 Oct 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/99 View document
8 May 2001 RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS View document
5 Sep 2000 ￯﾿ᄑ IC 1060/1040 · 27/06/00 · ￯﾿ᄑ SR 20@1=20 View document
1 Jun 2000 ￯﾿ᄑ SR 40@1 · 25/06/99 View document
1 Jun 2000 RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS View document
27 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
23 Jun 1999 ADOPT MEM AND ARTS 15/06/99 View document
22 Jun 1999 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD View document
22 Jun 1999 REREGISTRATION MEMORANDUM AND ARTICLES View document
22 Jun 1999 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD View document
22 Jun 1999 DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD View document
22 Jun 1999 MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD View document
13 Jun 1999 RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS View document
6 Oct 1998 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Jun 1998 S386 DIS APP AUDS 11/06/98 View document
24 Jun 1998 S252 DISP LAYING ACC 11/06/98 View document
24 Jun 1998 S80A AUTH TO ALLOT SEC 11/06/98 View document
24 Jun 1998 S366A DISP HOLDING AGM 11/06/98 View document
22 Jun 1998 SECRETARY RESIGNED View document
22 Jun 1998 DIRECTOR RESIGNED View document
10 Jun 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/05/98 View document
10 Jun 1998 ￯﾿ᄑ NC 1000/2000 · 28/05/98 View document
10 Jun 1998 LOCATION OF REGISTER OF MEMBERS View document
10 Jun 1998 REGISTERED OFFICE CHANGED ON 10/06/98 FROM: · 100 NEW BRIDGE STREET · LONDON · EC4V 6JA View document
10 Jun 1998 ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 View document
10 Jun 1998 ADOPT MEM AND ARTS 28/05/98 View document
10 Jun 1998 NC INC ALREADY ADJUSTED 28/05/98 View document
9 Jun 1998 NEW DIRECTOR APPOINTED View document
9 Jun 1998 NEW SECRETARY APPOINTED View document
5 Jun 1998 SECRETARY RESIGNED View document
5 Jun 1998 DIRECTOR RESIGNED View document
5 Jun 1998 REGISTERED OFFICE CHANGED ON 05/06/98 FROM: · 83 LEONARD STREET · LONDON · EC2A 4QS View document
5 Jun 1998 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
5 Jun 1998 NEW DIRECTOR APPOINTED View document
5 Jun 1998 NEW SECRETARY APPOINTED View document
26 May 1998 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document