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BELLERIVE FINANCE LIMITED

Company number 02337955

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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)
10 Aug 2009 363a Return made up to 10/08/09; full list of members
01 Jul 2009 288a Director appointed mr darryl sean noik
19 Aug 2008 363a Return made up to 10/08/08; full list of members
19 Aug 2008 288c Director's change of particulars / merrick wolman / 31/01/2008
03 Jul 2008 225 Accounting reference date extended from 30/09/2008 to 31/03/2009
29 Apr 2008 AA Group of companies' accounts made up to 30 September 2007
20 Feb 2008 288b Director resigned
14 Feb 2008 288a New secretary appointed
14 Feb 2008 288b Secretary resigned
26 Sep 2007 363a Return made up to 10/08/07; full list of members
26 Sep 2007 288c Director's particulars changed
27 Jul 2007 287 Registered office changed on 27/07/07 from: stenham house, 34 john street, london, WC1N 2EU
04 May 2007 AA Group of companies' accounts made up to 30 September 2006
22 Aug 2006 363a Return made up to 10/08/06; full list of members
07 Feb 2006 AA Group of companies' accounts made up to 30 September 2005
13 Sep 2005 363s Return made up to 10/08/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Mar 2005 AA Group of companies' accounts made up to 30 September 2004
23 Mar 2005 395 Particulars of mortgage/charge
21 Mar 2005 395 Particulars of mortgage/charge
02 Sep 2004 363s Return made up to 10/08/04; full list of members
01 Sep 2004 225 Accounting reference date shortened from 31/12/04 to 30/09/04
29 Jul 2004 288b Director resigned
29 Jul 2004 288b Director resigned
20 Jul 2004 288a New director appointed
29 Apr 2004 CERTNM Company name changed stenham gestinor financial servi ces PLC\certificate issued on 29/04/04