BELVOIR LONDON CENTRAL LTD

Company number 01719314

Date	Type	Description	View / Download
09 Jun 2016	MR01	Registration of charge 017193140001, created on 7 June 2016	(9 pages)
24 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 100	(4 pages)
07 May 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
02 Sep 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(3 pages)
02 Sep 2014	AP01	Appointment of Mr Michael John Stephen Goddard as a director on 1 September 2014	(2 pages)
08 Jul 2014	AP03	Appointment of Mrs Louise Joan George as a secretary	(2 pages)
07 Jul 2014	TM01	Termination of appointment of Carl Chadwick as a director	(1 page)
10 Feb 2014	AD01	Registered office address changed from 25 Eccleston Square London SW1V 1NS on 10 February 2014	(1 page)
09 Dec 2013	AA01	Current accounting period extended from 31 August 2013 to 31 December 2013	(1 page)
06 Sep 2013	CERTNM	Company name changed aldine honey & co. LIMITED\certificate issued on 06/09/13 RES15 ‐ Change company name resolution on 2013-09-03 NM01 ‐ Change of name by resolution	(3 pages)
23 Jul 2013	AR01	Annual return made up to 22 July 2013 with full list of shareholders Statement of capital on 2013-07-23 GBP 100	(4 pages)
22 Jul 2013	TM01	Termination of appointment of Julie Graham as a director	(1 page)
13 Jun 2013	TM01	Termination of appointment of Aldine Honey as a director	(1 page)
05 Mar 2013	AP01	Appointment of Mr Dorian Gonsalves as a director	(2 pages)
05 Mar 2013	AP01	Appointment of Mr Carl Bruce Chadwick as a director	(2 pages)
07 Feb 2013	AA	Total exemption small company accounts made up to 31 August 2012	(5 pages)
06 Feb 2013	AR01	Annual return made up to 27 December 2012 with full list of shareholders	(4 pages)
06 Nov 2012	AA01	Previous accounting period shortened from 31 December 2012 to 31 August 2012	(1 page)
03 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
12 Mar 2012	AR01	Annual return made up to 27 December 2011 with full list of shareholders	(4 pages)
23 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
18 Aug 2011	TM02	Termination of appointment of Deirdre Castell as a secretary	(1 page)
14 Mar 2011	AR01	Annual return made up to 27 December 2010 with full list of shareholders	(5 pages)
09 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)