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BELVELLER PROPERTIES LIMITED

Company number 02873258

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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)
17 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 24,000
26 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
13 Jun 2014 CH01 Director's details changed for Mr Martin Howard Pleasance on 12 June 2014
13 Jun 2014 CH03 Secretary's details changed for Mr Martin Howard Pleasance on 12 June 2014
26 May 2014 AD01 Registered office address changed from Songar Grange, Langley Road Wootton Wawen Henley in Arden Warwickshire B95 6DP on 26 May 2014
30 Sep 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-09-30
  • GBP 24,000
26 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 30 April 2012
26 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 30 April 2011
22 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 30 April 2010
05 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
27 Jul 2009 AA Total exemption small company accounts made up to 30 April 2009
02 Oct 2008 363a Return made up to 30/09/08; full list of members
05 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
12 Aug 2008 288c Director and secretary's change of particulars / martin pleasance / 11/08/2008
03 Oct 2007 363a Return made up to 30/09/07; full list of members
12 Sep 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Sep 2007 169 £ ic 36000/24000 07/08/07 £ sr 12000@1=12000
09 Aug 2007 AA Total exemption small company accounts made up to 30 April 2007
09 Aug 2007 288b Director resigned
26 Mar 2007 287 Registered office changed on 26/03/07 from: wrens court 52-54 victoria road sutton coldfield west midlands B72 1SX
20 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006