HRWF (BELVEDERE) LIMITED

Company number 03938348

Date	Type	Description	View / Download
22 Feb 2005	363a	Return made up to 28/02/05; full list of members	(2 pages)
08 Dec 2004	RESOLUTIONS	Resolutions RES13 ‐ Re credit agreement 03/11/04	(2 pages)
07 Jun 2004	AA	Accounts made up to 31 December 2003	(2 pages)
20 Apr 2004	363a	Return made up to 28/02/04; full list of members	(5 pages)
05 Aug 2003	AA	Accounts made up to 31 December 2002	(1 page)
02 Apr 2003	363a	Return made up to 28/02/03; full list of members	(5 pages)
24 Apr 2002	RESOLUTIONS	Resolutions RES13 ‐ Document approval 21/03/02	(2 pages)
03 Apr 2002	395	Particulars of mortgage/charge	(18 pages)
21 Mar 2002	363a	Return made up to 28/02/02; full list of members	(5 pages)
04 Mar 2002	AA	Accounts made up to 31 December 2001	(5 pages)
07 Sep 2001	CERTNM	Company name changed npi (belvedere) LIMITED\certificate issued on 07/09/01	(2 pages)
05 Apr 2001	363a	Return made up to 28/02/01; full list of members	(5 pages)
20 Mar 2001	AA	Accounts made up to 31 December 2000	(6 pages)
04 Jan 2001	288c	Secretary's particulars changed	(1 page)
04 Jan 2001	288c	Director's particulars changed	(1 page)
20 Oct 2000	287	Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Mar 2000	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
16 Mar 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 2000	225	Accounting reference date shortened from 28/02/01 to 31/12/00	(1 page)
28 Feb 2000	NEWINC	Incorporation	(14 pages)