BELLE VUE MANSIONS MANAGEMENT LIMITED
Company number 05617692
- Company Overview for BELLE VUE MANSIONS MANAGEMENT LIMITED (05617692)
- Filing history for BELLE VUE MANSIONS MANAGEMENT LIMITED (05617692)
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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) |
|---|---|---|---|
| 20 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 01 Dec 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
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| 04 Nov 2014 | AP01 | Appointment of Ms Amanda Grunes as a director on 12 August 2014 | |
| 13 Mar 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 03 Jan 2014 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2014-01-03
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| 02 Dec 2013 | AP01 | Appointment of Mr Matthew David Jacklin as a director | |
| 21 Nov 2013 | TM01 | Termination of appointment of Stephanie Walton as a director | |
| 21 Nov 2013 | AP01 | Appointment of Mr David Desmond Pryce-Jones as a director | |
| 21 Aug 2013 | TM02 | Termination of appointment of Robert Woroniecki as a secretary | |
| 21 Aug 2013 | TM01 | Termination of appointment of Robert Woroniecki as a director | |
| 21 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 12 Dec 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
| 04 Dec 2012 | AD01 | Registered office address changed from Flat 5 Belle Vue Mansions 16-18 Belle Vue Terrace Malvern Worcs WR14 4PZ Uk on 4 December 2012 | |
| 29 Feb 2012 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 9 November 2011 with full list of shareholders | |
| 10 Nov 2011 | RESOLUTIONS |
Resolutions
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| 10 Nov 2011 | SH01 |
Statement of capital following an allotment of shares on 18 August 2011
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| 10 Nov 2011 | AD01 | Registered office address changed from Bank House Bank Street Tonbridge Kent TN9 1BL on 10 November 2011 | |
| 10 Nov 2011 | TM02 | Termination of appointment of Joanna Nettleton as a secretary | |
| 10 Nov 2011 | TM01 | Termination of appointment of John Nettleton as a director | |
| 10 Nov 2011 | AP03 | Appointment of Robert Woroniecki as a secretary | |
| 10 Nov 2011 | AP01 | Appointment of Robert Woroniecki as a director | |
| 10 Nov 2011 | AP01 | Appointment of Stephanie Jane Walton as a director | |
| 10 Nov 2011 | AP01 | Appointment of Maria Marcaigh as a director | |
| 01 Mar 2011 | AA | Total exemption small company accounts made up to 31 May 2010 |