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BELLDUNE PROPERTIES LIMITED

Company number 05579185

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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)
27 Apr 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2009 363a Return made up to 30/09/08; full list of members
12 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
14 Feb 2008 363a Return made up to 30/09/07; full list of members
12 Nov 2007 225 Accounting reference date extended from 30/09/07 to 30/11/07
12 Nov 2007 288a New secretary appointed
12 Nov 2007 288a New director appointed
01 Nov 2007 288b Director resigned
01 Nov 2007 288b Secretary resigned
02 Oct 2007 88(2)R Ad 28/09/07--------- £ si 79999@1=79999 £ ic 1/80000
28 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Nov 2006 363a Return made up to 30/09/06; full list of members
03 Nov 2006 288a New director appointed
03 Nov 2006 288b Director resigned
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 123 Nc inc already adjusted 27/10/05
10 Nov 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Nov 2005 288b Director resigned
10 Nov 2005 288b Secretary resigned
10 Nov 2005 288a New director appointed
10 Nov 2005 288a New secretary appointed
10 Nov 2005 287 Registered office changed on 10/11/05 from: temple house 20 holywell row london EC2A 4XH
30 Sep 2005 NEWINC Incorporation