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BELVARDE LIMITED

Company number 04700459

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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)
19 Apr 2010 CH01 Director's details changed for Philip Straszynski on 18 April 2010
22 Mar 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Timothy John Harrison on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Philip Straszynski on 18 March 2010
22 Mar 2010 CH01 Director's details changed for Gerard Buggy on 18 March 2010
22 Mar 2010 CH01 Director's details changed for George Henry Martin on 18 March 2010
20 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
07 Aug 2009 88(2) Ad 03/08/09\gbp si 10@1=10\gbp ic 150/160\
07 Aug 2009 123 Nc inc already adjusted 31/07/09
07 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
30 Mar 2009 363a Return made up to 18/03/09; full list of members
29 Sep 2008 288c Director's change of particulars / timothy harrison / 29/09/2008
27 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Aug 2008 88(2) Ad 21/08/08\gbp si 20@1=20\gbp ic 130/150\
27 Aug 2008 123 Gbp nc 1030/1050\18/08/08
31 Mar 2008 363a Return made up to 18/03/08; full list of members
24 Jan 2008 AA Total exemption small company accounts made up to 31 August 2007
23 Aug 2007 88(2)R Ad 06/08/07--------- £ si 10@1=10 £ ic 120/130
23 Aug 2007 123 Nc inc already adjusted 31/07/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Share rights 31/07/07
23 Aug 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 363a Return made up to 18/03/07; full list of members
15 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Re share rights 28/02/07
15 Mar 2007 123 Nc inc already adjusted 28/02/07