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BELKOIN LTD

Company number 04421283

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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)
09 Sep 2008 363s Return made up to 22/04/08; no change of members
06 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
27 Jun 2007 363s Return made up to 22/04/07; full list of members
27 Jun 2007 288c Director's particulars changed
26 Feb 2007 288c Secretary's particulars changed
26 Feb 2007 288c Director's particulars changed
12 Feb 2007 AA Total exemption full accounts made up to 30 April 2006
12 Feb 2007 AA Total exemption full accounts made up to 30 April 2005
05 Jul 2006 123 Nc inc already adjusted 01/06/05
05 Jul 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2006 363s Return made up to 22/04/06; full list of members
20 Jun 2006 287 Registered office changed on 20/06/06 from: 77 sydner road stoke newington london N16 7UF
10 Jun 2005 363s Return made up to 22/04/05; full list of members
31 Mar 2005 AA Accounts for a dormant company made up to 30 April 2004
31 Mar 2005 AA Accounts for a dormant company made up to 30 April 2003
18 Aug 2004 363s Return made up to 22/04/04; full list of members
25 Jul 2003 363s Return made up to 22/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
24 Dec 2002 288a New secretary appointed
30 Nov 2002 287 Registered office changed on 30/11/02 from: 1 ground floor foulden works foulden road london N16 7UU
02 Jun 2002 288b Secretary resigned
01 May 2002 288a New secretary appointed
01 May 2002 288a New director appointed
01 May 2002 287 Registered office changed on 01/05/02 from: 1 ground floor, foulden works foulden road london N16 7UU
25 Apr 2002 287 Registered office changed on 25/04/02 from: 39A leicester road salford manchester M7 4AS
24 Apr 2002 288b Secretary resigned