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BELMONT ADVISORS (UK) LIMITED

Company number 03800893

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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)
21 Mar 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 288c Secretary's particulars changed
13 Sep 2005 363a Return made up to 05/07/05; full list of members
27 May 2005 363a Return made up to 05/07/04; full list of members
22 Apr 2005 288a New secretary appointed
14 Apr 2005 288b Secretary resigned
05 Apr 2005 AA Full accounts made up to 31 December 2004
16 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2004 AA Full accounts made up to 31 December 2003
03 Jun 2004 287 Registered office changed on 03/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE
04 Aug 2003 AAMD Amended full accounts made up to 31 December 2002
13 Jul 2003 363a Return made up to 05/07/03; full list of members
28 Apr 2003 AA Accounts for a small company made up to 31 December 2002
07 Aug 2002 363a Return made up to 05/07/02; full list of members
20 May 2002 363a Return made up to 05/07/01; full list of members; amend
05 May 2002 AA Full accounts made up to 31 December 2001
08 Aug 2001 288c Director's particulars changed
26 Jul 2001 363a Return made up to 05/07/01; full list of members
19 Jun 2001 AA Full accounts made up to 31 December 2000
20 Apr 2001 244 Delivery ext'd 3 mth 31/12/00
16 Oct 2000 288a New secretary appointed
10 Oct 2000 288b Secretary resigned
09 Oct 2000 88(2)R Ad 04/10/00--------- £ si 99998@1=99998 £ ic 2/100000
09 Oct 2000 123 Nc inc already adjusted 04/10/00
09 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital