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BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED

Company number 03924134

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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)
11 Feb 2003 288a New secretary appointed
25 Apr 2002 287 Registered office changed on 25/04/02 from: c/o stuarts property services 1-5 the downs altrincham cheshire WA14 2QD
20 Feb 2002 363s Return made up to 11/02/02; change of members
  • 363(288) ‐ Secretary's particulars changed
20 Feb 2002 288b Director resigned
20 Feb 2002 288a New director appointed
18 Feb 2002 AA Total exemption full accounts made up to 30 September 2001
22 Jun 2001 225 Accounting reference date extended from 28/09/01 to 30/09/01
22 Jun 2001 AA Accounts for a dormant company made up to 28 September 2000
19 Feb 2001 363s Return made up to 11/02/01; full list of members
28 Nov 2000 287 Registered office changed on 28/11/00 from: c/o stuarts property services howard house 28 lloyd street altrincham cheshire WA14 2DE
16 Apr 2000 MEM/ARTS Memorandum and Articles of Association
16 Apr 2000 RESOLUTIONS Resolutions
  • WRES12 ‐ Written resolution of varying share rights or name
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16 Apr 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
16 Apr 2000 288a New secretary appointed
16 Apr 2000 288a New director appointed
16 Apr 2000 288b Director resigned
16 Apr 2000 288b Secretary resigned
16 Apr 2000 88(2)R Ad 11/04/00--------- £ si 94@1=94 £ ic 2/96
16 Apr 2000 287 Registered office changed on 16/04/00 from: st james's court 30 brown street manchester lancashire M2 2JF
16 Apr 2000 225 Accounting reference date shortened from 28/02/01 to 28/09/00
07 Apr 2000 CERTNM Company name changed hallco 395 LIMITED\certificate issued on 10/04/00
11 Feb 2000 NEWINC Incorporation