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BELMONT SCHOOL LIMITED

Company number 03292207

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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)
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2006 155(6)a Declaration of assistance for shares acquisition
03 Mar 2006 395 Particulars of mortgage/charge
03 Mar 2006 288b Director resigned
03 Mar 2006 288b Director resigned
03 Mar 2006 288b Director resigned
03 Mar 2006 288b Secretary resigned
03 Mar 2006 288a New secretary appointed;new director appointed
03 Mar 2006 288a New director appointed
03 Mar 2006 287 Registered office changed on 03/03/06 from: rst accountants LTD zetland house the stables aske richmond north yorkshire DL10 5HG
16 Dec 2005 363s Return made up to 13/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
19 Jan 2005 363s Return made up to 13/12/04; full list of members
  • 363(287) ‐ Registered office changed on 19/01/05
31 Oct 2004 AA Accounts for a small company made up to 31 December 2003
24 Dec 2003 363s Return made up to 13/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Nov 2003 287 Registered office changed on 28/11/03 from: buckley hall farm preston road ribchester lancashire PR3 3YD
22 Oct 2003 287 Registered office changed on 22/10/03 from: 28 saint thomass road chorley lancashire PR7 1HX
28 Jul 2003 AA Accounts for a small company made up to 31 December 2002
03 Jan 2003 363s Return made up to 13/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
25 Sep 2002 AA Accounts for a small company made up to 31 December 2001
17 Dec 2001 363s Return made up to 13/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
22 Oct 2001 287 Registered office changed on 22/10/01 from: st mary`s schoolhouse nabs head lane, samlesbury preston lancashire PR5 0UQ
16 Feb 2001 363s Return made up to 13/12/00; full list of members
08 May 2000 88(2)R Ad 01/01/00--------- £ si 150@1=150 £ ic 750/900