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BELDHAMLAND LIMITED

Company number 02151193

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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)
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
23 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
23 Oct 2012 AD03 Register(s) moved to registered inspection location
23 Oct 2012 CH03 Secretary's details changed for Sapna Bedi Fitzgerald on 22 October 2012
23 Oct 2012 AD02 Register inspection address has been changed
13 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
11 Jul 2012 AD01 Registered office address changed from Hamlet House 77 Fulham Palace Road London London W6 8JA Uk on 11 July 2012
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2011 AP03 Appointment of Sapna Bedi Fitzgerald as a secretary
12 Dec 2011 TM02 Termination of appointment of Eileen Schroeder as a secretary
12 Dec 2011 TM01 Termination of appointment of Mark Fitzgerald as a director
06 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
16 Jun 2011 AA Total exemption full accounts made up to 31 December 2010
18 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Mr Peter James Leatt Rollings on 24 September 2010
18 Oct 2010 CH01 Director's details changed for Mr Mark Garrett Fitzgerald on 24 September 2010
18 Oct 2010 CH01 Director's details changed for Miss Liza Jane Kelly on 24 September 2010
18 Oct 2010 CH03 Secretary's details changed for Mrs Eileen Jane Schroeder on 24 September 2010
17 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
24 Sep 2009 363a Return made up to 24/09/09; full list of members
24 Sep 2009 288c Director's change of particulars / mark fitzgerald / 10/09/2009
26 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Feb 2009 AA Accounts for a dormant company made up to 31 May 2008
24 Sep 2008 363a Return made up to 24/09/08; full list of members
07 Aug 2008 AA Accounts for a dormant company made up to 31 May 2007