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BELMONT PARKHILL LIMITED

Company number 02810353

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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 Nov 1999 288a New secretary appointed
27 Apr 1999 363s Return made up to 19/04/99; no change of members
02 Feb 1999 AA Full accounts made up to 31 March 1998
19 May 1998 363s Return made up to 19/04/98; no change of members
14 Jan 1998 288b Director resigned
12 Jan 1998 AA Full accounts made up to 31 March 1997
29 Apr 1997 363s Return made up to 19/04/97; full list of members
  • 363(287) ‐ Registered office changed on 29/04/97
  • 363(288) ‐ Director resigned
08 Jan 1997 287 Registered office changed on 08/01/97 from: belmont house 30 high street studley warwickshire B80 7HJ
17 Dec 1996 AA Full accounts made up to 31 March 1996
19 Nov 1996 288a New secretary appointed
08 Oct 1996 288b Secretary resigned;director resigned
16 Jun 1996 225 Accounting reference date extended from 31/12/95 to 31/03/96
19 May 1996 363s Return made up to 19/04/96; no change of members
17 Oct 1995 AA Full accounts made up to 31 December 1994
07 Apr 1995 363s Return made up to 19/04/95; change of members
14 Mar 1995 288 Director resigned
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 DocumentDirector resigned
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
03 Nov 1994 AA Accounts for a small company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1993
19 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 DocumentSecretary resigned;new secretary appointed;new director appointed
19 Apr 1994 363s Return made up to 19/04/94; 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 DocumentReturn made up to 19/04/94; full list of members
03 Dec 1993 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
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Request DocumentResolutions
01 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Nov 1993 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
30 Nov 1993 88(2)R Ad 18/11/93--------- £ si 9990@.1=999 £ si 214690@1=214690 £ ic 1/215690
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 18/11/93--------- £ si 9990@.1=999 £ si 214690@1=214690 £ ic 1/215690