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BELMONT GROVE PROPERTIES LIMITED

Company number 03731089

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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)
22 Sep 2008 AA Total exemption small company accounts made up to 30 June 2008
28 Aug 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Jul 2008 288a Director appointed dr diane lathar
24 Jul 2008 288a Director appointed dr wayne osborne
24 Jul 2008 288b Appointment terminated director sorcha mcmahon
24 Jul 2008 287 Registered office changed on 24/07/2008 from 606 cotton exchange old hall street liverpool L3 9LQ
21 May 2008 363s Return made up to 11/03/08; change of members
18 Oct 2007 AA Total exemption small company accounts made up to 30 June 2007
31 Mar 2007 363s Return made up to 11/03/07; full list of members
09 Dec 2006 AA Total exemption small company accounts made up to 30 June 2006
09 Dec 2006 288a New secretary appointed
09 Dec 2006 288b Secretary resigned;director resigned
24 Mar 2006 363s Return made up to 11/03/06; full list of members
23 Nov 2005 AA Total exemption small company accounts made up to 30 June 2005
01 Apr 2005 363s Return made up to 11/03/05; full list of members
03 Dec 2004 AA Total exemption small company accounts made up to 30 June 2004
22 Mar 2004 363s Return made up to 11/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Dec 2003 AA Total exemption small company accounts made up to 30 June 2003
18 Mar 2003 363s Return made up to 11/03/03; full list of members
  • 363(287) ‐ Registered office changed on 18/03/03
18 Mar 2003 287 Registered office changed on 18/03/03 from: masons building 28 exchange street east liverpool L2 3XZ
07 Jan 2003 AA Total exemption small company accounts made up to 30 June 2002
13 Sep 2002 288c Director's particulars changed
30 Aug 2002 288c Director's particulars changed
14 Mar 2002 363s Return made up to 11/03/02; full list of members
19 Dec 2001 AA Total exemption small company accounts made up to 30 June 2001