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BELCLERE LIMITED

Company number 00671923

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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)
06 Mar 2002 288a New secretary appointed
06 Mar 2002 288b Secretary resigned
06 Mar 2002 288b Director resigned
06 Mar 2002 287 Registered office changed on 06/03/02 from: 19-21 denmark street wokingham berkshire RG40 2QE
28 Dec 2001 AA Accounts made up to 23 September 2001
25 Oct 2001 353 Location of register of members
09 Oct 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Jun 2001 287 Registered office changed on 14/06/01 from: faraday road dorcan swindon wiltshire SN3 5HH
08 Jun 2001 363s Return made up to 01/06/01; full list of members
08 Jun 2001 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
08 Jun 2001 363(287) Registered office changed on 08/06/01
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 08/06/01
11 Apr 2001 AA Accounts made up to 23 September 2000
08 Feb 2001 288b Secretary resigned
07 Feb 2001 288a New secretary appointed
24 Jan 2001 225 Accounting reference date extended from 28/03/00 to 23/09/00
03 Jul 2000 363s Return made up to 01/06/00; full list of members
03 Jul 2000 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
19 Jun 2000 288b Director resigned
19 Jun 2000 288b Director resigned
09 Jun 2000 287 Registered office changed on 09/06/00 from: monmouth house 26-28 thomas street cirencester gloucestershire GL7 2BD
01 Jun 2000 288a New director appointed
01 Jun 2000 288b Secretary resigned
01 Jun 2000 288a New director appointed
01 Jun 2000 288a New secretary appointed
09 Dec 1999 AA Accounts made up to 31 March 1999