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BELDAM BURGMANN LIMITED

Company number 01045146

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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)
14 Jul 2010 AP01 Appointment of Mr David James Brindle as a director
08 Jul 2010 TM01 Termination of appointment of Simon Winfield as a director
09 Jun 2010 AA Full accounts made up to 31 December 2009
19 Feb 2010 TM01 Termination of appointment of Colin Millington as a director
19 Feb 2010 CH03 Secretary's details changed for Mr Michael Robert Field on 17 February 2010
19 Feb 2010 CH01 Director's details changed for Simon Winfield on 17 February 2010
19 Feb 2010 CH01 Director's details changed for Paul Robert Henry Lock on 17 February 2010
19 Feb 2010 CH01 Director's details changed for Mark Seekings on 17 February 2010
19 Feb 2010 CH01 Director's details changed for Jon Hillestad on 17 February 2010
24 Sep 2009 363a Return made up to 29/08/09; full list of members
15 Jul 2009 AA Full accounts made up to 31 December 2008
02 Oct 2008 363a Return made up to 29/08/08; full list of members
28 Jul 2008 AA Full accounts made up to 31 December 2007
15 Jul 2008 288b Appointment terminated director christopher mosmann
26 Oct 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 363a Return made up to 29/08/07; full list of members
08 Jun 2007 288a New director appointed
01 Apr 2007 288b Director resigned
05 Nov 2006 AA Full accounts made up to 31 December 2005
25 Sep 2006 363a Return made up to 29/08/06; full list of members
04 Feb 2006 AA Full accounts made up to 31 December 2004
17 Oct 2005 288a New director appointed
10 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
22 Sep 2005 363a Return made up to 29/08/05; full list of members
17 Aug 2005 403a Declaration of satisfaction of mortgage/charge