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BELSTANE MARKETING LIMITED

Company number 03120342

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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)
02 Dec 2003 363s Return made up to 31/10/03; full list of members
03 Oct 2003 403a Declaration of satisfaction of mortgage/charge
13 May 2003 AA Accounts for a small company made up to 31 July 2002
05 Dec 2002 363s Return made up to 31/10/02; full list of members
19 Aug 2002 395 Particulars of mortgage/charge
22 May 2002 AA Total exemption small company accounts made up to 31 July 2001
07 Dec 2001 363s Return made up to 31/10/01; full list of members
11 Jun 2001 AA Accounts for a small company made up to 31 July 2000
13 Dec 2000 363s Return made up to 31/10/00; full list of members
29 Sep 2000 395 Particulars of mortgage/charge
26 May 2000 AA Accounts for a small company made up to 31 July 1999
13 Dec 1999 363s Return made up to 31/10/99; full list of members
  • 363(287) ‐ Registered office changed on 13/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Aug 1999 287 Registered office changed on 06/08/99 from: belstane 19 thorpe street old glossop derbyshire SK13 9RW
04 Jun 1999 AA Accounts for a small company made up to 31 July 1998
04 Dec 1998 363s Return made up to 31/10/98; no change of members
06 Oct 1998 288a New director appointed
16 Sep 1998 395 Particulars of mortgage/charge
02 Sep 1998 AA Accounts for a small company made up to 31 October 1997
09 Jan 1998 88(2)R Ad 25/03/97--------- £ si 1@1
09 Jan 1998 363s Return made up to 31/10/97; full list of members
07 Nov 1997 225 Accounting reference date shortened from 31/10/98 to 31/07/98
28 Jul 1997 AA Accounts for a dormant company made up to 31 October 1996
28 Jul 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Nov 1996 363s Return made up to 31/10/96; full list of members
  • 363(287) ‐ Registered office changed on 05/11/96
10 Jan 1996 CERTNM Company name changed expresscount LIMITED\certificate issued on 11/01/96