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38 BELMONT ROAD MANAGEMENT LIMITED

Company number 02201194

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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)
02 Dec 2012 AP01 Appointment of Mr James William Geoffrey Bevan as a director
02 Dec 2012 TM01 Termination of appointment of Derek Marshall as a director
16 Jul 2012 AP03 Appointment of Mr Adrian Paul Sharma-Smith as a secretary
16 Jul 2012 TM02 Termination of appointment of Derek Marshall as a secretary
16 Jul 2012 CH01 Director's details changed for Mr Adrian Paul Sharma-Smith on 16 July 2012
05 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
09 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
16 Jul 2011 TM02 Termination of appointment of Alan Palmer as a secretary
16 Jul 2011 AP03 Appointment of Mr Derek Marshall as a secretary
14 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
13 Feb 2011 CH01 Director's details changed for Alan Daniel Palmer on 13 February 2011
01 Feb 2011 AA Total exemption full accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for James Brian Mctear on 31 January 2010
18 Mar 2010 CH01 Director's details changed for Mr Adrian Paul Sharma-Smith on 31 January 2010
18 Mar 2010 CH01 Director's details changed for Derek Marshall on 31 January 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
17 Feb 2009 288c Director's change of particulars / adrian smith / 16/02/2009
17 Feb 2009 363a Return made up to 31/01/09; full list of members
03 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
31 Mar 2008 363a Return made up to 31/01/08; full list of members
29 Mar 2008 353 Location of register of members
11 Feb 2008 288b Secretary resigned
11 Feb 2008 288a New director appointed
31 Jan 2008 AA Total exemption full accounts made up to 31 March 2007