BELVEDERE ESPLANADE LIMITED

Company number 04764117

Date	Type	Description	View / Download
09 Jun 2011	CH01	Director's details changed for Mr John William Tarleton Mustoe on 14 May 2011	(2 pages)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 May 2010	(4 pages)
18 May 2010	AR01	Annual return made up to 14 May 2010 with full list of shareholders	(8 pages)
18 May 2010	CH01	Director's details changed for Alan Peter Fane on 14 May 2010	(2 pages)
18 May 2010	AD02	Register inspection address has been changed	(1 page)
09 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(4 pages)
21 May 2009	363a	Return made up to 14/05/09; full list of members	(7 pages)
30 Mar 2009	AA	Total exemption small company accounts made up to 31 May 2008	(4 pages)
12 Jun 2008	363a	Return made up to 14/05/08; full list of members	(7 pages)
13 Mar 2008	AA	Total exemption small company accounts made up to 31 May 2007	(4 pages)
29 Nov 2007	288a	New secretary appointed;new director appointed	(2 pages)
29 Nov 2007	288b	Secretary resigned;director resigned	(1 page)
14 May 2007	363a	Return made up to 14/05/07; full list of members	(4 pages)
20 Feb 2007	AA	Total exemption small company accounts made up to 31 May 2006	(4 pages)
17 Aug 2006	363a	Return made up to 14/05/06; full list of members	(4 pages)
04 May 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 Mar 2006	AA	Total exemption small company accounts made up to 31 May 2005	(4 pages)
17 Aug 2005	363a	Return made up to 14/05/05; full list of members	(4 pages)
16 Mar 2005	AA	Total exemption small company accounts made up to 31 May 2004	(4 pages)
11 Jun 2004	363s	Return made up to 14/05/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)
10 Jun 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
21 May 2003	288b	Director resigned	(1 page)
21 May 2003	288b	Secretary resigned;director resigned	(1 page)
21 May 2003	288a	New director appointed	(2 pages)
21 May 2003	288a	New secretary appointed;new director appointed	(2 pages)