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BELDEX LIMITED

Company number 02097551

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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 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-09
24 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Aug 2012 CH01 Director's details changed for Mark Edward Espinoza on 22 August 2012
22 Aug 2012 CH01 Director's details changed for Paul Anthony Bonner on 22 August 2012
22 Aug 2012 CH03 Secretary's details changed for Paul Anthony Bonner on 22 August 2012
31 Jul 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Sep 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
07 Sep 2010 CH01 Director's details changed for Mark Edward Espinoza on 24 July 2010
07 Sep 2010 CH01 Director's details changed for Paul Anthony Bonner on 24 July 2010
27 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
18 Aug 2009 363a Return made up to 24/07/09; full list of members
24 Sep 2008 363a Return made up to 24/07/08; full list of members
08 Aug 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 363a Return made up to 24/07/07; full list of members
05 Sep 2006 288b Secretary resigned;director resigned
05 Sep 2006 288a New secretary appointed;new director appointed
08 Aug 2006 363s Return made up to 24/07/06; full list of members
27 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
29 Jun 2006 88(2)R Ad 31/03/06--------- £ si 1@1=1 £ ic 109/110
07 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name