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BELLE EPOQUE CHARTERS LTD

Company number 02983962

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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)
22 Apr 2014 AR01 Annual return made up to 21 April 2014 with full list of shareholders
Statement of capital on 2014-04-22
  • GBP 1,000
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