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BELVEDERE MANAGEMENT (NO.2) LIMITED

Company number 04355978

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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)
23 Jan 2017 CS01 Confirmation statement made on 18 January 2017 with updates
18 Feb 2016 AA Total exemption full accounts made up to 31 January 2016
02 Feb 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 3
26 Feb 2015 AA Accounts for a dormant company made up to 31 January 2015
22 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 3
17 Feb 2014 AA Total exemption full accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 3
02 Apr 2013 AA Total exemption full accounts made up to 31 January 2013
21 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
13 Mar 2012 AP01 Appointment of Mrs Adele Provan as a director
17 Feb 2012 AA Total exemption full accounts made up to 31 January 2012
10 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
10 Feb 2012 TM01 Termination of appointment of Edward Hunter Smart as a director
25 Feb 2011 AA Accounts for a dormant company made up to 31 January 2011
16 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
09 Feb 2011 AR01 Annual return made up to 19 January 2010 with full list of shareholders
09 Mar 2010 AA Accounts for a dormant company made up to 31 January 2010
22 Jan 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Keith Michael Holland on 18 January 2010
22 Jan 2010 CH01 Director's details changed for Edward Charles Hunter Smart on 18 January 2010
20 Nov 2009 CH01 Director's details changed for Robert Mcgee on 19 November 2009
19 Nov 2009 CH03 Secretary's details changed for Robert Mcgee on 19 November 2009
05 Apr 2009 AA Accounts for a dormant company made up to 31 January 2009
16 Feb 2009 363a Return made up to 18/01/09; full list of members
25 Mar 2008 AA Accounts for a dormant company made up to 31 January 2008