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BELLEVEUE MORTLAKES LIMITED

Company number 03352742

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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)
26 May 2010 CC04 Statement of company's objects
26 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Shafquat Ali on 15 April 2010
18 May 2010 CH01 Director's details changed for Hinesh Varsani on 15 April 2010
31 Oct 2009 AA Total exemption small company accounts made up to 30 April 2009
20 Aug 2009 288a Director appointed hinesh varsani
16 Jun 2009 363a Return made up to 15/04/09; full list of members
26 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
06 Nov 2008 288b Appointment terminated director len stassi
23 Apr 2008 363a Return made up to 15/04/08; full list of members
05 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
11 Jul 2007 363a Return made up to 15/04/07; full list of members
08 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Oct 2006 88(2)R Ad 02/05/06--------- £ si 110@1=110 £ ic 100/210
27 Jun 2006 395 Particulars of mortgage/charge
18 May 2006 123 Nc inc already adjusted 02/05/06
18 May 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 May 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 May 2006 363a Return made up to 15/04/06; full list of members
02 May 2006 288a New director appointed
26 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
22 Jun 2005 363s Return made up to 15/04/05; full list of members
  • 363(353) ‐ Location of register of members address changed
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004