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BELUGA HOLDINGS LIMITED

Company number 03894672

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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)
10 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
11 Jul 2009 AA Full accounts made up to 31 December 2008
09 Jan 2009 363a Return made up to 10/12/08; full list of members
27 Oct 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Oct 2008 88(2) Ad 07/10/08-07/10/08\part-paid \gbp si 320@1000=320000\gbp ic 8946000/9266000\
15 Sep 2008 AA Full accounts made up to 31 December 2007
08 Sep 2008 288b Appointment terminated director peter griffiths
08 Sep 2008 288a Director appointed gin 4 biz LIMITED
21 Dec 2007 363a Return made up to 10/12/07; full list of members
22 Aug 2007 AA Full accounts made up to 31 December 2006
02 Jan 2007 363a Return made up to 10/12/06; full list of members
19 Jul 2006 AA Full accounts made up to 31 December 2005
27 Jan 2006 363a Return made up to 10/12/05; full list of members
30 Jun 2005 AA Full accounts made up to 31 December 2004
19 May 2005 88(2)R Ad 09/05/05--------- £ si 1760@1000=1760000 £ ic 7186000/8946000
10 Jan 2005 363a Return made up to 10/12/04; full list of members
15 Sep 2004 AA Full accounts made up to 31 December 2003
14 Jan 2004 363a Return made up to 10/12/03; full list of members
15 Oct 2003 AA Full accounts made up to 31 December 2002
02 Oct 2003 88(2)R Ad 17/09/03--------- £ si 2186@1000=2186000 £ ic 5000000/7186000
02 Oct 2003 123 Nc inc already adjusted 17/09/03
02 Oct 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital