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BELMONT 3 LIMITED

Company number 01706651

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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)
09 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 2,000
09 Aug 2013 CH01 Director's details changed for Mr. Peter William Burrows on 1 January 2012
09 Aug 2013 CH01 Director's details changed for Mrs Evelyn Edith Burrows on 12 February 2013
10 Jan 2013 AA Accounts for a small company made up to 5 April 2012
16 Oct 2012 AUD Auditor's resignation
16 Oct 2012 AD01 Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR on 16 October 2012
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 20
17 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 19
17 Aug 2012 CH01 Director's details changed for Mrs Evelyn E Burrows on 31 October 2011
16 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
07 Feb 2012 AA Accounts for a small company made up to 5 April 2011
20 Dec 2011 AP01 Appointment of Mr. Peter William Burrows as a director
20 Dec 2011 AP01 Appointment of Mrs. Linda Luckies as a director
19 Dec 2011 AP03 Appointment of Mr. Charles Mayhew as a secretary
19 Dec 2011 TM02 Termination of appointment of Peter Burrows as a secretary
11 Nov 2011 TM01 Termination of appointment of Alan Burrows as a director
15 Aug 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
17 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 18
23 Aug 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
23 Aug 2010 CH01 Director's details changed for Mrs Evelyn E Burrows on 25 July 2010
20 Aug 2010 CH01 Director's details changed for Alan John Burrows on 25 July 2010
04 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
14 Sep 2009 AA Total exemption small company accounts made up to 5 April 2009
14 Aug 2009 363a Return made up to 25/07/09; full list of members