GAMMA BETA HOLDINGS LIMITED


Registered number: 00185665
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Name: GAMMA BETA HOLDINGS LIMITED
GAMMA BETA HOLDINGS LTD
Address: 506 KINGSBURY ROAD, LONDON, ENGLAND, NW9 9HE
Incorporation Date: 1922-11-11

Company status: Active


Free Annual Reports

date name view report
2017-05-03 Financial report - 2017-05-03 view
2018-05-03 Financial report - 2018-05-03 view
2016-04-30 Financial report - 2016-04-30 view
2017-05-03 Financial report - 2017-05-03 view

Company Documents

date name form type
2019-05-09 CONFIRMATION STATEMENT MADE ON 30/04/19, NO UPDATES CS01
2019-03-21 APPOINTMENT TERMINATED, DIRECTOR FIRAS CHAMSI-PASHA TM01
2019-03-21 MICRO COMPANY ACCOUNTS MADE UP TO 03/05/18 AA
2019-02-18 REGISTERED OFFICE CHANGED ON 18/02/2019 FROMBRIGGELLA MILLS LITTLE HORTON LANEBRADFORDWEST YORKSHIREBD5 0QAENGLAND AD01
2018-05-03 CONFIRMATION STATEMENT MADE ON 30/04/18, NO UPDATES CS01
2018-03-27 MICRO COMPANY ACCOUNTS MADE UP TO 03/05/17 AA
2017-09-05 CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES CS01
2017-02-03 30/04/16 TOTAL EXEMPTION SMALL AA
2016-10-11 CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES CS01
2016-03-17 APPOINTMENT TERMINATED, SECRETARY JAMES SHIMMIN TM02
2016-03-17 SECRETARY APPOINTED MR CHAKER MOHAMMAD CHAMSI-PASHA AP03
2015-01-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 AA
2015-02-12 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 MR04
2015-10-26 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 AA
2015-10-19 REGISTERED OFFICE CHANGED ON 19/10/2015 FROMBRIGGELLA MILLSBRADFORDBD5 0QA AD01
2015-10-12 04/10/15 FULL LIST AR01
2014-02-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 AA
2014-10-10 04/10/14 FULL LIST AR01
2013-10-29 04/10/13 FULL LIST AR01
2013-02-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 AA
2013-10-29 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MATTOCK / 01/10/2013 CH01
2013-10-29 DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI-PASHA / 29/10/2013 CH01
2013-10-29 DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI-PASHA / 29/10/2013 CH01
2012-04-02 SECRETARY APPOINTED MR JAMES ALASTAIR SHIMMIN AP03
2012-04-02 APPOINTMENT TERMINATED, SECRETARY JOANNE JOHNSON TM02
2012-03-30 FULL ACCOUNTS MADE UP TO 30/04/11 AA
2012-10-10 04/10/12 FULL LIST AR01
2011-10-28 04/10/11 FULL LIST AR01
2011-05-27 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 AA
2010-07-05 DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI-PASHA / 01/06/2010 CH01
2010-10-15 SAIL ADDRESS CREATED AD02
2010-05-18 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 AA
2010-10-15 04/10/10 FULL LIST AR01
2009-03-17 APPOINTMENT TERMINATED DIRECTOR JOHN SEARBY 288b
2009-03-17 DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI-PASHA / 28/02/2009 288c
2009-03-17 SECRETARY APPOINTED MRS JOANNE LESLEY JOHNSON 288a
2009-04-20 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 AA
2009-10-09 04/10/09 FULL LIST AR01
2009-03-17 APPOINTMENT TERMINATED SECRETARY MICHAEL TOMLINSON 288b
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLIAM MATTOCK / 04/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / FIRAS CHAMSI-PASHA / 04/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI-PASHA / 01/01/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / SAMER MOHAMMED CHAMSI-PASHA / 04/10/2009 CH01
2009-10-09 DIRECTOR'S CHANGE OF PARTICULARS / CHAKER MOHAMED CHAMSI PASHA / 04/10/2009 CH01
2008-10-29 RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS 363a
2008-06-24 FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-10-10 AUDITOR'S RESIGNATION AUD
2007-08-02 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06 AA
2007-10-30 RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS 363a
2006-05-03 AUDITOR'S RESIGNATION AUD
2006-10-27 RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS 363a
2006-10-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-04-20 FULL ACCOUNTS MADE UP TO 30/04/04 AA
2006-10-19 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/05 AA
2005-06-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-11-17 RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS 363a
2005-04-27 SECRETARY RESIGNED 288b
2005-06-10 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2005-04-27 NEW SECRETARY APPOINTED 288a
2004-11-10 RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS 363s

Last update: 2019-07-25 15:31:26