BELTMORE ENTERPRISES LIMITED

Company number 05427044

Date	Type	Description	View / Download
19 Apr 2011	AR01	Annual return made up to 18 April 2011 with full list of shareholders	(5 pages)
25 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
07 Sep 2010	AP01	Appointment of Mr. Andres Maximino Sanchez as a director	(2 pages)
23 Apr 2010	AR01	Annual return made up to 18 April 2010 with full list of shareholders	(4 pages)
23 Apr 2010	CH02	Director's details changed for Jaya Services Limited on 18 April 2010	(2 pages)
23 Apr 2010	CH04	Secretary's details changed for Pembrooke Limited on 18 April 2010	(2 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
26 May 2009	363a	Return made up to 18/04/09; full list of members	(3 pages)
27 Jan 2009	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
27 May 2008	363a	Return made up to 18/04/08; full list of members	(3 pages)
05 Dec 2007	AA	Total exemption small company accounts made up to 30 April 2007	(4 pages)
24 Apr 2007	363a	Return made up to 18/04/07; full list of members	(2 pages)
29 Nov 2006	AA	Accounts for a dormant company made up to 30 April 2006	(3 pages)
31 May 2006	363a	Return made up to 18/04/06; full list of members	(2 pages)
23 May 2006	MEM/ARTS	Memorandum and Articles of Association	(18 pages)
16 May 2006	CERTNM	Company name changed warding LIMITED\certificate issued on 16/05/06	(2 pages)
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
27 Sep 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
08 Jun 2005	287	Registered office changed on 08/06/05 from: 30 - 32 6TH floor, ludgate hill london EC4M 7DR	(1 page)
01 Jun 2005	287	Registered office changed on 01/06/05 from: 1 knightrider court london EC4V 5JU	(1 page)
16 May 2005	288a	New director appointed	(1 page)
12 May 2005	288b	Director resigned	(1 page)
18 Apr 2005	NEWINC	Incorporation	(26 pages)