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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)
15 Feb 1999 287 Registered office changed on 15/02/99 from: 2 bath strret grantham linconshire NE31 8EE
06 Jan 1999 363s Return made up to 27/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Oct 1998 AA Full accounts made up to 31 December 1997
14 Apr 1998 88(2)R Ad 16/03/98--------- £ si 11000@1=11000 £ ic 45000/56000
27 Mar 1998 MEM/ARTS Memorandum and Articles of Association
26 Mar 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Mar 1998 288a New director appointed
24 Mar 1998 288a New director appointed
24 Mar 1998 288a New director appointed
24 Mar 1998 288a New director appointed
08 Jan 1998 88(2)R Ad 02/09/97--------- £ si 10000@1
08 Jan 1998 363s Return made up to 27/12/97; full list of members
20 Aug 1997 AA Full accounts made up to 31 December 1996
20 Aug 1997 88(2)R Ad 28/12/96--------- £ si 34900@1=34900 £ ic 100/35000
24 Jun 1997 395 Particulars of mortgage/charge
07 Jan 1997 288c Director's particulars changed
07 Jan 1997 288c Secretary's particulars changed
07 Jan 1997 363s Return made up to 27/12/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Apr 1996 88(2)R Ad 27/12/95--------- £ si 99@1=99 £ ic 1/100
11 Apr 1996 224 Accounting reference date notified as 31/12
12 Jan 1996 287 Registered office changed on 12/01/96 from: 12 york place leeds west yorkshire LS1 2DS
12 Jan 1996 288 New director appointed
12 Jan 1996 288 New secretary appointed
12 Jan 1996 288 Secretary resigned
12 Jan 1996 288 Director resigned