BELVEDERE INVESTMENTS LIMITED

Company number 03309853

Date	Type	Description	View / Download
09 Mar 2002	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Mar 2002	363(287)	Registered office changed on 09/03/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Apr 2001	AA	Accounts for a small company made up to 31 August 2000	(7 pages)
14 Feb 2001	363s	Return made up to 30/01/01; full list of members	(7 pages)
30 Jun 2000	AA	Accounts for a small company made up to 31 August 1999	(6 pages)
19 Jun 2000	225	Accounting reference date shortened from 31/01/00 to 31/08/99	(1 page)
23 Feb 2000	363s	Return made up to 30/01/00; full list of members	(7 pages)
23 Feb 2000	287	Registered office changed on 23/02/00 from: 65 scarisbrick new road southport merseyside PR8 6LF	(1 page)
02 Dec 1999	AA	Accounts for a small company made up to 31 January 1999	(5 pages)
17 May 1999	AA	Accounts for a small company made up to 31 January 1998	(5 pages)
21 Apr 1999	363s	Return made up to 31/01/99; no change of members	(4 pages)
21 Sep 1998	288c	Director's particulars changed	(1 page)
21 Sep 1998	288c	Secretary's particulars changed;director's particulars changed	(1 page)
21 Sep 1998	363s	Return made up to 30/01/98; full list of members	(6 pages)
10 Aug 1998	288c	Secretary's particulars changed;director's particulars changed	(2 pages)
04 Mar 1998	155(6)b	Declaration of assistance for shares acquisition	(6 pages)
02 Mar 1998	SA	Statement of affairs	(4 pages)
02 Mar 1998	88(2)P	Ad 29/12/97--------- £ si 75@1=75 £ ic 1/76	(2 pages)
12 Dec 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(13 pages)
24 Apr 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	288a	New director appointed	(2 pages)
24 Apr 1997	287	Registered office changed on 24/04/97 from: 47/49 green lane northwood middlesex HA6 3AE	(1 page)
14 Feb 1997	288b	Director resigned	(1 page)
14 Feb 1997	288b	Secretary resigned	(1 page)