BELTON WOODS HOTEL LIMITED

Company number 03901980

Date	Type	Description	View / Download
30 Mar 2011	AD01	Registered office address changed from 179 Great Portland Street London W1W 5LS on 30 March 2011	(1 page)
12 Jan 2011	AR01	Annual return made up to 4 January 2011 with full list of shareholders	(5 pages)
21 Dec 2010	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 2	(56 pages)
06 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(32 pages)
29 Nov 2010	CERTNM	Company name changed speed 8014 LIMITED\certificate issued on 29/11/10 RES15 ‐ Change company name resolution on 2010-11-04	(2 pages)
29 Nov 2010	CONNOT	Change of name notice	(2 pages)
28 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
09 Mar 2010	TM01	Termination of appointment of Ian Cave as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Michael Bibring as a director	(2 pages)
28 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2008	(3 pages)
20 Jan 2010	AR01	Annual return made up to 4 January 2010 with full list of shareholders	(6 pages)
17 Jun 2009	288c	Director's change of particulars / michael bibring / 15/06/2009	(1 page)
05 Jan 2009	363a	Return made up to 04/01/09; full list of members	(4 pages)
10 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(3 pages)
14 Jan 2008	288c	Director's particulars changed	(1 page)
07 Jan 2008	363a	Return made up to 04/01/08; full list of members	(2 pages)
07 Nov 2007	287	Registered office changed on 07/11/07 from: 2100 daresbury park warrington cheshire WA4 4BP	(1 page)
20 Sep 2007	225	Accounting reference date extended from 30/09/07 to 31/12/07	(1 page)
16 Jul 2007	AA	Accounts for a dormant company made up to 24 September 2006	(3 pages)
21 Jun 2007	288b	Director resigned	(1 page)
21 Jun 2007	288b	Secretary resigned;director resigned	(1 page)
21 Jun 2007	288a	New secretary appointed	(2 pages)
02 Jun 2007	288a	New director appointed	(13 pages)
02 Jun 2007	288a	New director appointed	(14 pages)
02 Jun 2007	288a	New director appointed	(5 pages)