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BELMONT FINANCE (UK) LIMITED

Company number 03003852

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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)
06 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Mar 2007 169 £ ic 5500/5000 18/02/07 £ sr 500@1=500
22 Feb 2007 395 Particulars of mortgage/charge
29 Dec 2006 363a Return made up to 26/11/06; full list of members
01 Dec 2006 225 Accounting reference date extended from 31/03/06 to 30/09/06
28 Nov 2006 288b Director resigned
28 Nov 2006 287 Registered office changed on 28/11/06 from: 29-30 london road twickenham middlesex TW1 2SZ
04 May 2006 AA Full accounts made up to 31 March 2005
29 Dec 2005 363s Return made up to 21/12/05; full list of members
29 Jul 2005 AA Accounts for a small company made up to 31 March 2004
30 Dec 2004 363a Return made up to 21/12/04; full list of members
16 Dec 2004 288c Secretary's particulars changed
12 Aug 2004 288c Secretary's particulars changed
17 Feb 2004 363a Return made up to 21/12/03; full list of members
17 Feb 2004 288c Director's particulars changed
17 Feb 2004 288c Director's particulars changed
02 Feb 2004 AA Full accounts made up to 31 March 2003
06 Feb 2003 AA Total exemption full accounts made up to 31 March 2002
15 Jan 2003 363a Return made up to 21/12/02; full list of members
23 Jan 2002 AA Full accounts made up to 31 March 2001
14 Jan 2002 363a Return made up to 21/12/01; full list of members
08 Mar 2001 288c Director's particulars changed
04 Jan 2001 363a Return made up to 21/12/00; full list of members
08 Dec 2000 AA Full accounts made up to 31 March 2000
13 Jan 2000 363a Return made up to 21/12/99; full list of members