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BELFIELD FURNISHINGS LIMITED

Company number 04416650

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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)
15 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Mar 2010 SH03 Purchase of own shares.
20 Jan 2010 TM01 Termination of appointment of Michael Brandt as a director
20 Jan 2010 AR01 Annual return made up to 15 April 2009 with full list of shareholders
19 Jan 2010 MISC Form 353
01 Dec 2009 AA Group of companies' accounts made up to 31 December 2008
12 Nov 2009 MG01 Particulars of a mortgage or charge/co extend / charge no: 7
16 Apr 2009 363a Return made up to 15/04/09; full list of members
17 Mar 2009 225 Accounting reference date shortened from 30/06/2009 to 31/12/2008
25 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2008 AA Group of companies' accounts made up to 30 June 2008
09 Jul 2008 AUD Auditor's resignation
18 Apr 2008 363a Return made up to 15/04/08; full list of members
06 Mar 2008 288c Director's change of particulars / stephen hampton / 28/09/2007
06 Mar 2008 288b Appointment terminated director paul millership
11 Feb 2008 88(2)R Ad 15/11/07--------- £ si 800@1=800 £ ic 8900/9700
30 Jan 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2007 AA Group of companies' accounts made up to 30 June 2007
09 Aug 2007 169 £ ic 9700/8900 06/07/07 £ sr 800@1=800
05 Jun 2007 363a Return made up to 15/04/07; full list of members
05 Jun 2007 288b Director resigned
31 Oct 2006 AA Group of companies' accounts made up to 30 June 2006