Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BELDHAMLAND LIMITED

Company number 02151193

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jun 2005 288a New secretary appointed
24 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jun 2005 CERTNM Company name changed marsh & parsons LIMITED\certificate issued on 03/06/05
23 Nov 2004 AA Accounts for a dormant company made up to 30 June 2004
07 Oct 2004 363a Return made up to 24/09/04; full list of members
11 Jun 2004 AA Accounts for a dormant company made up to 30 June 2003
14 Oct 2003 363a Return made up to 24/09/03; full list of members
02 Nov 2002 AA Accounts for a dormant company made up to 30 June 2002
14 Oct 2002 363a Return made up to 24/09/02; full list of members
25 Jul 2002 AA Accounts for a dormant company made up to 30 June 2001
08 Nov 2001 363a Return made up to 24/09/01; full list of members
08 Nov 2001 287 Registered office changed on 08/11/01 from: 98 lind road sutton surrey SM1 4PL
28 Nov 2000 363a Return made up to 24/09/00; full list of members
28 Nov 2000 AA Accounts for a dormant company made up to 30 June 2000
27 Nov 2000 288a New secretary appointed
27 Nov 2000 288b Secretary resigned
28 Sep 1999 363a Return made up to 24/09/99; full list of members
28 Sep 1999 AA Accounts for a dormant company made up to 30 June 1999
26 Oct 1998 363a Return made up to 24/09/98; no change of members
23 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
19 Nov 1997 363s Return made up to 24/09/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
18 Nov 1997 AA Accounts for a dormant company made up to 30 June 1997
03 Aug 1997 AA Accounts for a dormant company made up to 30 June 1996
01 Aug 1997 287 Registered office changed on 01/08/97 from: rolls house 7 rolls buildings fetter lane london EC4A 1BA
08 Nov 1996 363a Return made up to 24/09/96; full list of members