BELWOOD LIMITED

Company number 03069388

Date	Type	Description	View / Download
14 Jun 2003	RESOLUTIONS	Resolutions RES05 ‐ Resolution of decreasing authorised share capital
14 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Apr 2003	CERTNM	Company name changed holiday house estate management co. (Sunningdale) LIMITED\certificate issued on 18/04/03	(2 pages)
07 Mar 2003	288b	Secretary resigned	(1 page)
07 Mar 2003	287	Registered office changed on 07/03/03 from: c/o beverley williams assots LTD 62 high street sunninghill ascot berkshire SL5 9NN	(1 page)
07 Mar 2003	288a	New secretary appointed	(2 pages)
11 Dec 2002	288a	New director appointed	(2 pages)
26 Nov 2002	288a	New director appointed	(2 pages)
20 Nov 2002	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)
28 Aug 2002	288b	Director resigned	(1 page)
28 Aug 2002	363s	Return made up to 16/06/02; full list of members	(12 pages)
02 Oct 2001	AA	Total exemption full accounts made up to 30 June 2001	(9 pages)
08 Jul 2001	363s	Return made up to 16/06/01; change of members	(11 pages)
11 Oct 2000	AA	Full accounts made up to 30 June 2000	(9 pages)
27 Jun 2000	363s	Return made up to 16/06/00; full list of members	(11 pages)
09 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288a	New director appointed	(2 pages)
02 May 2000	288b	Director resigned	(1 page)
02 May 2000	288a	New director appointed	(2 pages)
12 Nov 1999	AA	Full accounts made up to 30 June 1999	(9 pages)
09 Jul 1999	363s	Return made up to 16/06/99; full list of members	(6 pages)
17 Jun 1999	AA	Full accounts made up to 30 June 1998	(9 pages)
16 Jul 1998	363s	Return made up to 16/06/98; no change of members 363(287) ‐ Registered office changed on 16/07/98	(4 pages)
19 Mar 1998	288a	New director appointed	(2 pages)
25 Feb 1998	288a	New director appointed	(2 pages)

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