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BELTON DEVELOPMENTS LIMITED

Company number 04559083

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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)
04 Nov 2011 CH04 Secretary's details changed for Capital Trading Companies Secretaries Limited on 1 March 2011
02 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
30 Sep 2011 AP01 Appointment of Mr David Blake as a director
30 Sep 2011 TM01 Termination of appointment of Grant Tewkesbury as a director
13 Sep 2011 AP01 Appointment of Mr Robert James Rickman as a director
13 Apr 2011 CH04 Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011
06 Apr 2011 CH04 Secretary's details changed
01 Apr 2011 CH01 Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011
30 Mar 2011 AA Total exemption full accounts made up to 30 September 2010
03 Mar 2011 AD01 Registered office address changed from 10 Crown Place London EC2A 4FT on 3 March 2011
12 Oct 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
24 May 2010 AA Total exemption full accounts made up to 30 September 2009
21 Oct 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
17 Oct 2009 CH01 Director's details changed for Mr Grant Tewkesbury on 15 October 2009
24 Apr 2009 AA Total exemption full accounts made up to 30 September 2008
10 Oct 2008 363a Return made up to 10/10/08; full list of members
10 Jul 2008 288b Appointment terminated director hilary newton
08 May 2008 AA Total exemption full accounts made up to 30 September 2007
03 Jan 2008 288c Director's particulars changed
30 Nov 2007 288c Director's particulars changed
15 Oct 2007 363a Return made up to 10/10/07; full list of members
26 Jun 2007 AA Total exemption full accounts made up to 30 September 2006
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Dec 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution