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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)
24 Jul 2008 AA Accounts for a small company made up to 31 December 2007
30 Nov 2007 363a Return made up to 27/11/07; full list of members
30 Nov 2007 288c Director's particulars changed
04 Oct 2007 288a New director appointed
04 Oct 2007 353a Location of register of members (non legible)
04 Jul 2007 AA Accounts for a small company made up to 31 December 2006
05 Mar 2007 363s Return made up to 27/12/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Apr 2006 288b Director resigned
12 Apr 2006 155(6)a Declaration of assistance for shares acquisition
12 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Apr 2006 288b Director resigned
11 Apr 2006 AA Accounts for a small company made up to 31 December 2005
07 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
07 Apr 2006 395 Particulars of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 403a Declaration of satisfaction of mortgage/charge
24 Feb 2006 363s Return made up to 27/12/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Sep 2005 AA Accounts for a small company made up to 31 December 2004
07 Jan 2005 363s Return made up to 27/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 395 Particulars of mortgage/charge
11 Oct 2004 AA Accounts for a small company made up to 31 December 2003