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HEMSBY BELLE AIRE LIMITED

Company number 03047694

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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)
21 Apr 2005 363s Return made up to 19/04/05; full list of members
24 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
05 May 2004 363s Return made up to 19/04/04; full list of members
11 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
07 Jul 2003 88(2)R Ad 30/05/03--------- £ si 298@1=298 £ ic 2/300
07 Jul 2003 123 Nc inc already adjusted 30/05/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES14 ‐ 298 @ £1 each 30/05/03
07 Jul 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Jul 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Jul 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jul 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 363s Return made up to 19/04/03; full list of members
07 Dec 2002 AA Total exemption full accounts made up to 31 March 2002
01 Jul 2002 363s Return made up to 19/04/02; full list of members
29 Apr 2002 AA Total exemption small company accounts made up to 31 March 2001
05 Jul 2001 363s Return made up to 19/04/01; full list of members
05 Feb 2001 AA Accounts for a small company made up to 31 March 2000
04 Jan 2001 395 Particulars of mortgage/charge
13 Oct 2000 AA Accounts for a small company made up to 31 March 1999
10 May 2000 363s Return made up to 19/04/00; full list of members
21 May 1999 363s Return made up to 19/04/99; full list of members
20 Jan 1999 AA Accounts for a dormant company made up to 31 March 1998
12 May 1998 363s Return made up to 19/04/98; no change of members
  • 363(353) ‐ Location of register of members address changed
28 Apr 1998 225 Accounting reference date shortened from 30/04/98 to 31/03/98
17 Apr 1998 395 Particulars of mortgage/charge