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BETA TRADE FAIRS LIMITED

Company number 01545769

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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)
14 Dec 2001 288b Director resigned
14 Dec 2001 288a New secretary appointed;new director appointed
12 Dec 2001 AA Full accounts made up to 30 June 2001
08 Nov 2001 288b Director resigned
22 Aug 2001 363s Return made up to 03/05/01; full list of members
  • 363(288) ‐ Director resigned
06 Jul 2001 287 Registered office changed on 06/07/01 from: stockeld park wetherby west yorkshire LS22 4AW
27 Mar 2001 AA Full accounts made up to 30 June 2000
24 May 2000 363s Return made up to 03/05/00; full list of members
01 Nov 1999 AA Full accounts made up to 30 June 1999
17 May 1999 363s Return made up to 03/05/99; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
18 Nov 1998 287 Registered office changed on 18/11/98 from: 9 the shrubberies george lane south woodford london E18 1BD
03 Nov 1998 AA
03 Nov 1998 AUD Auditor's resignation
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
07 Aug 1998 288a New director appointed
28 Jul 1998 MEM/ARTS Memorandum and Articles of Association
24 Jul 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
20 Jul 1998 363s Return made up to 03/05/98; full list of members
07 Jan 1998 AA
28 Oct 1997 288a New secretary appointed
28 Oct 1997 288b Director resigned
28 Oct 1997 288b Secretary resigned
25 May 1997 363s Return made up to 03/05/97; no change of members