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BELVEDERE TRUST

Company number 03868725

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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)
12 Dec 2012 CH03 Secretary's details changed for Mr Norman Stuart Roberts on 12 December 2012
06 Nov 2012 AA Group of companies' accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 26 October 2012 no member list
05 Nov 2012 AD01 Registered office address changed from 1St Floor 2 Back Lane London NW3 1HL on 5 November 2012
11 Nov 2011 AA Group of companies' accounts made up to 31 March 2011
03 Nov 2011 AR01 Annual return made up to 26 October 2011 no member list
02 Nov 2011 AP01 Appointment of Mr Edmund James Locker Macpherson as a director
10 May 2011 CH01 Director's details changed for Mrs Pamela Amanda Klaber on 9 May 2011
10 May 2011 CH01 Director's details changed for Mrs Pamela Amanda Roditi on 9 May 2010
17 Feb 2011 AP01 Appointment of Barry Penryn Hill as a director
17 Feb 2011 TM01 Termination of appointment of Irene Cerini as a director
22 Nov 2010 AR01 Annual return made up to 26 October 2010 no member list
22 Nov 2010 TM01 Termination of appointment of Richard Hughes as a director
16 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
25 Jan 2010 AA01 Current accounting period extended from 31 December 2009 to 31 March 2010
13 Nov 2009 AR01 Annual return made up to 26 October 2009 no member list
13 Nov 2009 CH01 Director's details changed for Robert Whitman on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Mr Norman Stuart Roberts on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Irene Josephine Ann Cerini on 26 October 2009
13 Nov 2009 CH01 Director's details changed for Richard Mervyn Hughes on 26 October 2009
01 Nov 2009 AA Partial exemption accounts made up to 31 December 2008
06 Oct 2009 MEM/ARTS Memorandum and Articles of Association
06 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2009 288b Appointment terminated secretary richard hughes
29 Sep 2009 288a Secretary appointed norman stuart roberts