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BELRON UK LIMITED

Company number 00494648

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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)
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
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
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