- Company Overview for BELRON UK LIMITED (00494648)
- Filing history for BELRON UK LIMITED (00494648)
- People for BELRON UK LIMITED (00494648)
- Charges for BELRON UK LIMITED (00494648)
- Registers for BELRON UK LIMITED (00494648)
- More for BELRON UK LIMITED (00494648)
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) |
---|---|---|---|
07 Jul 2003 | AA | Full accounts made up to 31 December 2002 | |
29 Jun 2003 | 288b | Director resigned | |
05 Mar 2003 | 288b | Director resigned | |
05 Feb 2003 | 288a | New secretary appointed | |
05 Feb 2003 | 288b | Secretary resigned | |
09 Jan 2003 | 363a | Return made up to 04/12/02; full list of members | |
14 Aug 2002 | AUD | Auditor's resignation | |
08 Jul 2002 | AA | Full accounts made up to 31 December 2001 | |
28 Dec 2001 | 363s | Return made up to 04/12/01; full list of members | |
30 Aug 2001 | 288c | Director's particulars changed | |
11 Jul 2001 | AA | Full accounts made up to 31 December 2000 | |
14 Jun 2001 | 288a | New director appointed | |
26 Apr 2001 | 288a | New director appointed | |
13 Dec 2000 | 363a | Return made up to 04/12/00; full list of members | |
19 Jul 2000 | 288b | Director resigned | |
12 Jul 2000 | AA | Full accounts made up to 31 December 1999 | |
19 Jan 2000 | 288a | New director appointed | |
21 Dec 1999 | 363s | Return made up to 04/12/99; full list of members | |
20 Dec 1999 | MEM/ARTS | Memorandum and Articles of Association | |
20 Dec 1999 | RESOLUTIONS |
Resolutions
|
|
17 Dec 1999 | 395 | Particulars of mortgage/charge | |
17 Dec 1999 | 155(6)a | Declaration of assistance for shares acquisition | |
16 Dec 1999 | 288b | Director resigned | |
23 Nov 1999 | 225 | Accounting reference date shortened from 31/03/00 to 31/12/99 | |
05 Oct 1999 | AA | Full accounts made up to 31 March 1999 |