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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)
15 Mar 2007 88(2)R Ad 05/03/07--------- £ si 10@1=10 £ ic 110/120
10 Jan 2007 AA Total exemption full accounts made up to 31 August 2006
06 Apr 2006 363a Return made up to 18/03/06; full list of members
14 Dec 2005 AA Total exemption full accounts made up to 31 August 2005
08 Sep 2005 123 Nc inc already adjusted 08/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES13 ‐ A sh have same rights 08/08/05
08 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Aug 2005 88(2)R Ad 12/08/05--------- £ si 10@1=10 £ ic 100/110
01 Apr 2005 363s Return made up to 18/03/05; full list of members
16 Dec 2004 AA Total exemption full accounts made up to 31 August 2004
08 Apr 2004 363s Return made up to 18/03/04; full list of members
25 Jan 2004 88(2)R Ad 05/01/04--------- £ si 99@1=99 £ ic 1/100
17 Jan 2004 225 Accounting reference date extended from 31/03/04 to 31/08/04
11 Apr 2003 287 Registered office changed on 11/04/03 from: maybrook house, 97 godstone road caterham surrey CR6 6RE
11 Apr 2003 288a New secretary appointed;new director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
11 Apr 2003 288a New director appointed
01 Apr 2003 288b Secretary resigned
01 Apr 2003 288b Director resigned
18 Mar 2003 NEWINC Incorporation