BELMONT HEALTHCARE LIMITED

Company number 02784277

Date	Type	Description	View / Download
12 Feb 1997	363s	Return made up to 27/01/97; no change of members 363(288) ‐ Director resigned	(7 pages)
06 Jan 1997	AA	Full accounts made up to 31 March 1996	(14 pages)
06 Jan 1997	287	Registered office changed on 06/01/97 from: belmont house 30 high street studley warwickshire B80 7HJ	(1 page)
30 Jul 1996	AA	Full accounts made up to 31 December 1994	(15 pages)
28 Feb 1996	363s	Return made up to 27/01/96; full list of members	(10 pages)
27 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 31/03	(1 page)
03 May 1995	288	Director resigned	(2 pages)
01 May 1995	AA	Full accounts made up to 31 December 1993	(16 pages)
22 Mar 1995	395	Particulars of mortgage/charge	(14 pages)
14 Mar 1995	288	Director resigned	(2 pages)
05 Feb 1995	363s	Return made up to 27/01/95; no change of members 363(287) ‐ Registered office changed on 05/02/95 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Feb 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Jan 1995	PRE95M	A selection of mortgage documents registered before 1 January 1995	(7 pages)
16 Sep 1994	288	Secretary resigned;new secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
14 Sep 1994	287	Registered office changed on 14/09/94 from: 30 high street studley warwickshire B80 7HJ This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Apr 1994	363b	Return made up to 27/01/94; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Apr 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	SA	Statement of affairs This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
01 Mar 1994	88(2)O	Ad 17/11/93--------- £ si 13524@.01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Dec 1993	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
10 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Dec 1993	RESOLUTIONS	Resolutions ORES13 ‐ Ordinary resolution	(3 pages)
03 Dec 1993	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document