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BELLE VUE MANSIONS MANAGEMENT LIMITED

Company number 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)
01 Dec 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 8
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
  • GBP 8
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
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 18 August 2011
  • GBP 3
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
13 Dec 2010 AR01 Annual return made up to 9 November 2010 with full list of shareholders