BELROMA LIMITED

Company number 01393001

Date	Type	Description	View / Download
10 Apr 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2011	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2011	TM01	Termination of appointment of George Neil Turnbull Salvesen as a director on 29 September 2011	(1 page)
20 Jul 2011	AA	Full accounts made up to 30 April 2011	(11 pages)
21 Feb 2011	AR01	Annual return made up to 21 February 2011 with full list of shareholders Statement of capital on 2011-02-21 GBP 670	(4 pages)
20 Sep 2010	CH01	Director's details changed for Mr Jonathan Charles Lamb on 27 July 2010	(2 pages)
21 Jul 2010	AA	Full accounts made up to 1 May 2010	(13 pages)
28 May 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(14 pages)
12 May 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
23 Apr 2010	AP01	Appointment of Mr Jonathan Charles Lamb as a director	(2 pages)
22 Mar 2010	AR01	Annual return made up to 22 February 2010 with full list of shareholders	(4 pages)
20 Mar 2010	CH01	Director's details changed for Mr Alexander Harold Lamb on 20 March 2010	(2 pages)
20 Mar 2010	CH01	Director's details changed for George Neil Turnbull Salvesen on 20 March 2010	(2 pages)
20 Mar 2010	CH03	Secretary's details changed for Stephen Baharie on 20 March 2010	(1 page)
21 Jul 2009	AA	Full accounts made up to 2 May 2009	(13 pages)
24 Feb 2009	363a	Return made up to 22/02/09; full list of members	(7 pages)
24 Feb 2009	287	Registered office changed on 24/02/2009 from glasshouse st st peters newcastle upon tyne NE6 1BS	(1 page)
24 Feb 2009	353	Location of register of members	(1 page)
29 Jan 2009	288c	Director's Change of Particulars / alexander lamb / 30/04/2003 / Date of Birth was: 29-Aug-1960, now: 11-Apr-1971	(1 page)
19 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
06 Jan 2009	395	Particulars of a mortgage or charge / charge no: 2	(19 pages)
02 Jan 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
20 Nov 2008	288c	Director's Change of Particulars / alexander lamb / 24/06/2008 / HouseName/Number was: , now: medburn grange; Street was: south dene house, now: the avenue; Area was: sidmouth road, now: ; Post Town was: low fell, now: medburn; Region was: tyne & wear, now: northumberland; Post Code was: NE9 6US, now: NE20 0JD; Country was: , now: united kingdom	(1 page)
20 Aug 2008	AA	Full accounts made up to 3 May 2008	(13 pages)