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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)
24 Apr 2006 288a New secretary appointed
20 Oct 2005 363s Return made up to 10/10/05; full list of members
  • 363(287) ‐ Registered office changed on 20/10/05
22 Jun 2005 AA Total exemption full accounts made up to 31 October 2004
06 Oct 2004 363s Return made up to 10/10/04; full list of members
27 Jul 2004 AA Total exemption full accounts made up to 31 October 2003
19 Jul 2004 AA Total exemption full accounts made up to 31 October 2002
09 Dec 2003 363s Return made up to 10/10/03; full list of members
  • 363(287) ‐ Registered office changed on 09/12/03
26 Oct 2002 363s Return made up to 10/10/02; full list of members
21 Nov 2001 88(2)R Ad 11/10/01--------- £ si 99@1=99 £ ic 1/100
14 Nov 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Nov 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2001 123 £ nc 100/1000 01/11/01
13 Nov 2001 287 Registered office changed on 13/11/01 from: temple house 20 holywell row london EC2A 4XH
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288a New director appointed
13 Nov 2001 288b Secretary resigned
13 Nov 2001 288b Director resigned
10 Oct 2001 NEWINC Incorporation