- Company Overview for BELLE EPOQUE CHARTERS LTD (02983962)
- Filing history for BELLE EPOQUE CHARTERS LTD (02983962)
- People for BELLE EPOQUE CHARTERS LTD (02983962)
- More for BELLE EPOQUE CHARTERS LTD (02983962)
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) |
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22 Apr 2014 | AR01 |
Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
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20 Aug 2013 | AA | Accounts for a small company made up to 31 December 2012 | |
03 May 2013 | AR01 | Annual return made up to 21 April 2013 with full list of shareholders | |
01 Oct 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
23 Apr 2012 | AR01 | Annual return made up to 21 April 2012 with full list of shareholders | |
06 Oct 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
21 Apr 2011 | AR01 | Annual return made up to 21 April 2011 with full list of shareholders | |
28 Sep 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
09 Sep 2010 | AD01 | Registered office address changed from 66 Wigmore Street London W1U 2SB United Kingdom on 9 September 2010 | |
17 May 2010 | AR01 | Annual return made up to 21 April 2010 with full list of shareholders | |
15 Feb 2010 | AD01 | Registered office address changed from Amberley Place 107-111 Peascod Street Windsor Berkshire SL4 1TE on 15 February 2010 | |
10 Feb 2010 | MISC | Section 519 | |
28 Oct 2009 | AR01 | Annual return made up to 27 October 2009 with full list of shareholders | |
28 Oct 2009 | CH01 | Director's details changed for Terence John Shore Wood-Dow on 28 October 2009 | |
28 Oct 2009 | CH01 | Director's details changed for Derek Graham Banks on 28 October 2009 | |
16 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
04 Nov 2008 | 363a | Return made up to 27/10/08; full list of members | |
05 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Apr 2008 | 288b | Appointment terminated director jonathan parratt | |
19 Nov 2007 | 363a | Return made up to 27/10/07; full list of members | |
03 Sep 2007 | AA | Full accounts made up to 31 December 2006 | |
11 Mar 2007 | AUD | Auditor's resignation | |
14 Feb 2007 | 287 | Registered office changed on 14/02/07 from: redmead house uxbridge road hillingdon heath uxbridge middlesex UB10 0LT | |
24 Nov 2006 | 363a | Return made up to 27/10/06; full list of members | |
05 Oct 2006 | AA | Full accounts made up to 31 December 2005 |