BELHOUSE LIMITED

Company number 02684617

Date	Type	Description	View / Download
13 Nov 2009	CH01	Director's details changed for David Gaffney on 13 November 2009	(2 pages)
10 Nov 2009	AP01	Appointment of Dominic Joseph Lavelle as a director	(2 pages)
03 Nov 2009	TM01	Termination of appointment of Anthony Beazer as a director	(1 page)
26 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Director's authorisation 01/09/2009	(33 pages)
11 Sep 2009	AA	Accounts made up to 31 December 2007	(8 pages)
01 Sep 2009	363a	Return made up to 05/02/09; full list of members	(4 pages)
09 Jun 2009	288a	Director appointed anthony hadyn beazer	(5 pages)
16 May 2009	288c	Director's Change of Particulars / david gaffney / 20/04/2009 / HouseName/Number was: , now: 21; Street was: 11 doonfoot gardens, now: dollarbeg park; Post Town was: east kilbride, now: dollarbeg; Region was: lanarkshire, now: clackmannanshire; Post Code was: G74 4XF, now: FK14 7LJ	(1 page)
28 Mar 2009	288b	Appointment Terminate, Director And Secretary Devendra Gandhi Logged Form	(1 page)
28 Mar 2009	288b	Appointment Terminated Director john dipre	(1 page)
28 Mar 2009	288b	Appointment Terminated Director remo dipre	(1 page)
26 Mar 2009	288a	Secretary appointed robin simon johnson	(1 page)
23 Jan 2009	RESOLUTIONS	Resolutions RES13 ‐ Company business 23/12/2008	(3 pages)
09 Jan 2009	395	Particulars of a mortgage or charge / charge no: 7	(8 pages)
07 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
07 Nov 2008	288c	Director's Change of Particulars / john dipre / 20/09/2008 / HouseName/Number was: , now: hollybank; Street was: mandillion, now: the warren; Area was: pleasure pit road, now: ; Post Code was: KT21 1HU, now: KT21 2SE	(1 page)
13 Mar 2008	AUD	Auditor's resignation	(1 page)
07 Feb 2008	363a	Return made up to 05/02/08; full list of members	(3 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(13 pages)
12 Oct 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Feb 2007	363s	Return made up to 05/02/07; full list of members	(8 pages)
27 Feb 2007	363(288)	Secretary's particulars changed;director's particulars changed
27 Feb 2007	363(353)	Location of register of members address changed
20 Nov 2006	287	Registered office changed on 20/11/06 from: harefield house high st harefield uxbridge middlesex UB9 6RH	(2 pages)