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BELLEAIR MANAGEMENT LIMITED

Company number 04872938

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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)
21 Sep 2010 CH01 Director's details changed for James Marcus Taylor on 20 August 2010
21 Sep 2010 CH01 Director's details changed for Janine Lucas on 20 August 2010
06 Apr 2010 AA Total exemption small company accounts made up to 31 December 2008
23 Mar 2010 AD01 Registered office address changed from Belleair Farm Off Kingsley Road Newton Frodsham Cheshire on 23 March 2010
03 Dec 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
12 Nov 2009 TM01 Termination of appointment of Suzanne Waggett as a director
12 Nov 2009 AD01 Registered office address changed from Hesketh Mount, 92-96 Lord Street Southport Merseyside PR8 1JR on 12 November 2009
13 Mar 2009 288a Director appointed christine rudd
27 Feb 2009 288a Director appointed gerrard gibney
25 Feb 2009 288a Director appointed roy davies
25 Feb 2009 288a Director appointed janine lucas
12 Feb 2009 288a Director appointed james marcus taylor
12 Feb 2009 288a Secretary appointed christine rudd
10 Nov 2008 AUD Auditor's resignation
30 Oct 2008 363a Return made up to 20/08/08; full list of members
07 Oct 2008 288b Appointment terminated director adrian bennett
07 Oct 2008 288b Appointment terminated secretary adrian bennett
10 Jun 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2007 363a Return made up to 20/08/07; full list of members
10 Sep 2007 287 Registered office changed on 10/09/07 from: unit 2 slaid burn crescent southport merseyside PR9 9YF
22 Aug 2007 AA Accounts for a small company made up to 31 December 2006
23 Oct 2006 363a Return made up to 20/08/06; full list of members
15 Sep 2006 AA Accounts for a small company made up to 31 December 2005
14 Nov 2005 363s Return made up to 20/08/05; full list of members
  • 363(287) ‐ Registered office changed on 14/11/05
23 Jun 2005 AA Accounts for a small company made up to 31 December 2004