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BELWOOD LIMITED

Company number 03069388

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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)
11 Feb 2008 288a New secretary appointed
08 Feb 2008 288b Secretary resigned
04 Jan 2008 287 Registered office changed on 04/01/08 from: red tiles 62 park road woking surrey GU22 7DB
02 Dec 2007 288a New director appointed
07 Aug 2007 363a Return made up to 16/06/07; full list of members
31 Jul 2007 288b Director resigned
22 Mar 2007 288b Director resigned
17 Oct 2006 AA Total exemption full accounts made up to 30 June 2006
29 Aug 2006 363a Return made up to 16/06/06; full list of members
16 Aug 2006 288a New secretary appointed
03 Mar 2006 287 Registered office changed on 03/03/06 from: c/o pearce & co 64 guildford street chertsey surrey KT16 9BD
06 Feb 2006 288b Secretary resigned
06 Feb 2006 287 Registered office changed on 06/02/06 from: 6-8 underwood street london N1 7JQ
23 Nov 2005 AA Total exemption full accounts made up to 30 June 2005
09 Jul 2005 363a Return made up to 16/06/05; full list of members
22 Oct 2004 AA Total exemption full accounts made up to 30 June 2004
16 Jul 2004 363s Return made up to 16/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jul 2004 288c Director's particulars changed
16 Jul 2004 288c Director's particulars changed
16 Jul 2004 288c Director's particulars changed
16 Jul 2004 288c Director's particulars changed
09 Oct 2003 AA Total exemption full accounts made up to 30 June 2003
19 Jul 2003 363s Return made up to 16/06/03; full list of members
21 Jun 2003 MEM/ARTS Memorandum and Articles of Association
14 Jun 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re share issue 16/03/03