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BELLE HOLDINGS LIMITED

Company number 03390592

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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 Feb 2009 225 Accounting reference date shortened from 31/12/2009 to 31/08/2009
22 Jan 2009 288b Appointment terminated director ronald blackhurst
22 Jan 2009 288b Appointment terminated director nigel fasey
22 Jan 2009 288a Director appointed carole marie paule noelle richard
22 Jan 2009 288a Director appointed dr mohamed altrad
10 Sep 2008 AA Group of companies' accounts made up to 31 December 2007
04 Jul 2008 363a Return made up to 23/06/08; full list of members
30 Apr 2008 288c Director's change of particulars / nigel fasey / 25/04/2008
19 Mar 2008 288c Director's change of particulars / keith bailey / 19/03/2008
05 Jul 2007 363a Return made up to 23/06/07; full list of members
05 Jul 2007 287 Registered office changed on 05/07/07 from: sheen buxton derbyshire SK17 0EU
24 May 2007 AA Group of companies' accounts made up to 31 December 2006
04 Apr 2007 288a New director appointed
22 Jan 2007 288a New secretary appointed
29 Dec 2006 288b Director resigned
29 Dec 2006 288b Secretary resigned
15 Aug 2006 363a Return made up to 23/06/06; full list of members
15 Aug 2006 190 Location of debenture register
15 Aug 2006 353 Location of register of members
15 Aug 2006 287 Registered office changed on 15/08/06 from: sheen buxton derbyshire SK17 0EH
11 May 2006 AA Group of companies' accounts made up to 31 December 2005
25 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
19 Oct 2005 363a Return made up to 23/06/05; full list of members
07 Jul 2005 363s Return made up to 23/06/04; full list of members
24 Jun 2005 288c Director's particulars changed