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JOHN BELFORD & CO LIMITED

Company number 05416601

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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)
10 Apr 2012 AR01 Annual return made up to 31 March 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2011 TM01 Termination of appointment of Margaret Belford as a director
17 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
16 Jan 2011 CH01 Director's details changed for Mr Luke Ben Tattersall on 12 November 2010
16 Jan 2011 CH03 Secretary's details changed for Mr Luke Ben Tattersall on 12 November 2010
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
19 May 2010 SH01 Statement of capital following an allotment of shares on 26 April 2010
  • GBP 2,001
19 May 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Articles of Association
19 May 2010 MISC Company notice of increase innominal capital form 123
26 Apr 2010 AP01 Appointment of Mr Paul Richard Bailey as a director
19 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
06 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
29 Apr 2009 363a Return made up to 31/03/09; full list of members
05 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Sep 2008 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2008 363a Return made up to 31/03/08; full list of members
31 Mar 2008 288a Director appointed mr luke ben tattersall
31 Mar 2008 288a Secretary appointed mr luke ben tattersall
31 Mar 2008 288b Appointment terminated secretary margaret belford
29 Mar 2008 88(2) Ad 26/03/08\gbp si 1900@1=1900\gbp ic 100/2000\
29 Mar 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
29 Mar 2008 123 Gbp nc 100/2000\28/03/08
08 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007