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BELVOIR PROPERTY MANAGEMENT (U.K.) LIMITED

Company number 03141281

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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)
09 May 2012 AP03 Appointment of Mr Carl Bruce Chadwick as a secretary
26 Apr 2012 TM01 Termination of appointment of Stephanie Goddard as a director
26 Apr 2012 TM02 Termination of appointment of Stephanie Goddard as a secretary
29 Feb 2012 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 7
21 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 April 2000
  • GBP 242,000
19 Oct 2011 SH01 Statement of capital following an allotment of shares on 4 April 2000
  • GBP 242,000
13 Oct 2011 AP01 Appointment of Mr Carl Bruce Chadwick as a director
13 Oct 2011 AP01 Appointment of Mr Dorian Gonsalves as a director
12 Oct 2011 TM01 Termination of appointment of Andrew Goddard as a director
06 Apr 2011 AA Accounts for a small company made up to 31 December 2010
14 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
14 Dec 2010 CH01 Director's details changed for Andrew John Goddard on 27 November 2010
14 Dec 2010 CH01 Director's details changed for Mrs Stephanie Theresa Goddard on 27 November 2010
23 Nov 2010 CH01 Director's details changed for Andrew John Goddard on 22 November 2010
25 Oct 2010 AD03 Register(s) moved to registered inspection location
25 Oct 2010 AD02 Register inspection address has been changed
20 May 2010 AA Accounts for a small company made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 27 November 2009 with full list of shareholders
26 Nov 2009 AD01 Registered office address changed from Belvoir House London Road Grantham Lincolnshire NG31 6HR on 26 November 2009
11 May 2009 AA Accounts for a small company made up to 31 December 2008
18 Dec 2008 363a Return made up to 27/11/08; full list of members
18 Dec 2008 288c Director's change of particulars / michael goddard / 15/11/2008
18 Dec 2008 288c Director and secretary's change of particulars / stephanie goddard / 15/11/2008
18 Dec 2008 353 Location of register of members