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BELINDA ROBERTSON (UK) LIMITED

Company number 03608288

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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)
29 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
18 Mar 2003 AA Accounts for a small company made up to 30 April 2002
06 Aug 2002 288a New secretary appointed
06 Aug 2002 363s Return made up to 31/07/02; full list of members
06 Aug 2002 288b Director resigned
06 Aug 2002 288b Secretary resigned
06 Mar 2002 AA Full accounts made up to 30 April 2001
10 Aug 2001 363s Return made up to 31/07/01; full list of members
14 May 2001 225 Accounting reference date shortened from 11/05/01 to 30/04/01
20 Feb 2001 AA Full accounts made up to 11 May 2000
20 Feb 2001 225 Accounting reference date shortened from 30/04/01 to 11/05/00
07 Dec 2000 288a New secretary appointed
17 Nov 2000 288b Secretary resigned
18 Oct 2000 363s Return made up to 31/07/00; full list of members
16 Aug 2000 225 Accounting reference date shortened from 11/05/00 to 30/04/00
20 Jul 2000 225 Accounting reference date extended from 28/02/00 to 11/05/00
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New secretary appointed
20 Jul 2000 288b Secretary resigned
20 Jul 2000 122 S-div 07/07/00
20 Jul 2000 MA Memorandum and Articles of Association
20 Jul 2000 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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20 Jul 2000 RESOLUTIONS Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
27 Oct 1999 AA Accounts for a small company made up to 28 February 1999
15 Sep 1999 363s Return made up to 31/07/99; full list of members