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BELPHA LIMITED

Company number 04301909

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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)
14 Oct 2014 AR01 Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 100
31 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
10 Oct 2013 AR01 Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-10
  • GBP 100
31 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Jun 2013 TM01 Termination of appointment of Marco Rollo as a director
20 Nov 2012 AR01 Annual return made up to 10 October 2012 with full list of shareholders
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
29 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
28 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
13 Sep 2010 AD01 Registered office address changed from York House Suite 7017C 347-353a Station Road Harrow Middlesex HA1 1LN on 13 September 2010
06 Sep 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Dec 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
04 Dec 2009 CH01 Director's details changed for Marco Rollo on 4 December 2009
04 Dec 2009 CH01 Director's details changed for Antonio Rollo on 4 December 2009
05 Nov 2009 AA Total exemption small company accounts made up to 31 October 2008
27 Apr 2009 363a Return made up to 10/10/08; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 October 2007
08 Oct 2008 AA Total exemption small company accounts made up to 31 October 2006
07 Feb 2008 363s Return made up to 10/10/07; no change of members
  • 363(288) ‐ Secretary resigned
16 Jan 2008 288a New director appointed
10 Nov 2006 363s Return made up to 10/10/06; full list of members
08 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Apr 2006 288b Director resigned
24 Apr 2006 288a New director appointed