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BELGRANO SERVICES LIMITED

Company number 04448392

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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)
03 Apr 2008 88(2) Ad 01/01/08\gbp si 5@1=5\gbp ic 102267/102272\
20 Mar 2008 288a Director appointed mr peter david brogden
19 Mar 2008 288b Appointment terminated director diane adams
18 Dec 2007 AA Total exemption full accounts made up to 31 March 2007
27 Nov 2007 288b Director resigned
16 Aug 2007 363a Return made up to 27/05/07; full list of members
27 Jul 2007 288a New secretary appointed
27 Jul 2007 287 Registered office changed on 27/07/07 from: 14 brighton road, rhyl, denbighshire, LL18 3HD
23 Jul 2007 363a Return made up to 27/05/06; full list of members
23 Jul 2007 288c Director's particulars changed
23 Jul 2007 288b Director resigned
23 Jul 2007 288b Secretary resigned
23 Jul 2007 190 Location of debenture register
23 Jul 2007 353 Location of register of members
23 Jul 2007 287 Registered office changed on 23/07/07 from: towyn road, abergele, conwy, LL22 9AB
19 May 2006 AA Total exemption full accounts made up to 31 March 2006
04 May 2006 395 Particulars of mortgage/charge
05 Jan 2006 288c Secretary's particulars changed;director's particulars changed
04 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
30 Jun 2005 363s Return made up to 27/05/05; full list of members
04 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
03 Mar 2005 288a New director appointed
20 Aug 2004 363s Return made up to 27/05/04; full list of members
13 Jul 2004 225 Accounting reference date extended from 28/02/04 to 31/03/04
05 Jul 2004 288b Secretary resigned;director resigned