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BELRON INTERNATIONAL LIMITED

Company number 02442568

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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)
07 Jul 2003 AA Full accounts made up to 31 December 2002
05 Mar 2003 288b Director resigned
05 Feb 2003 288a New secretary appointed
05 Feb 2003 288b Secretary resigned
13 Nov 2002 363a Return made up to 06/11/02; full list of members
13 Aug 2002 AUD Auditor's resignation
08 Jul 2002 AA Full accounts made up to 31 December 2001
15 Nov 2001 363s Return made up to 06/11/01; full list of members
30 Aug 2001 288c Director's particulars changed
11 Jul 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 288a New director appointed
21 Nov 2000 363a Return made up to 06/11/00; full list of members
19 Jul 2000 288b Director resigned
06 Jul 2000 AA Full accounts made up to 31 December 1999
31 Mar 2000 287 Registered office changed on 31/03/00 from: 1 priory business park cardington bedford bedfordshire MK44 3US
19 Jan 2000 288a New director appointed
20 Dec 1999 MEM/ARTS Memorandum and Articles of Association
20 Dec 1999 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
17 Dec 1999 395 Particulars of mortgage/charge
17 Dec 1999 155(6)b Declaration of assistance for shares acquisition
17 Dec 1999 155(6)b Declaration of assistance for shares acquisition
17 Dec 1999 155(6)a Declaration of assistance for shares acquisition
16 Dec 1999 288b Director resigned
02 Dec 1999 225 Accounting reference date shortened from 31/03/00 to 31/12/99
29 Nov 1999 363s Return made up to 06/11/99; full list of members