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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)
07 Nov 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
07 Nov 1991 363b Return made up to 11/10/91; no change of members
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Request DocumentReturn made up to 11/10/91; no change of members
11 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
16 Oct 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
16 Oct 1990 363 Return made up to 11/10/90; full list of members
19 Jan 1990 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1990 AA Full accounts made up to 31 March 1989
10 Jan 1990 363 Return made up to 12/10/89; full list of members
13 Jul 1989 287 Registered office changed on 13/07/89 from: 385/387 cowley road oxford OX4 2BU
25 Mar 1989 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
09 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
09 Mar 1989 288 Director resigned
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Request DocumentDirector resigned
14 Feb 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1989 288 New director appointed
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Request DocumentNew director appointed
07 Dec 1988 AA Accounts for a small company made up to 28 May 1988
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Request DocumentAccounts for a small company made up to 28 May 1988
07 Dec 1988 363 Return made up to 21/11/88; full list of members
12 Jul 1988 288 Director resigned
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Request DocumentDirector resigned
05 Jul 1988 225(1) Accounting reference date shortened from 31/05 to 28/03
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Request DocumentAccounting reference date shortened from 31/05 to 28/03
19 Jan 1988 363 Return made up to 14/12/87; full list of members
19 Jan 1988 AA Accounts for a small company made up to 30 May 1987
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Request DocumentAccounts for a small company made up to 30 May 1987
19 Feb 1987 363 Return made up to 15/12/86; full list of members
14 Jan 1987 AA Accounts for a small company made up to 31 May 1986
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Request DocumentAccounts for a small company made up to 31 May 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
24 Oct 1986 288 Director's particulars changed
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Request DocumentDirector's particulars changed