- Company Overview for BELFRY REDHILL ONE LIMITED (05674907)
- Filing history for BELFRY REDHILL ONE LIMITED (05674907)
- People for BELFRY REDHILL ONE LIMITED (05674907)
- Charges for BELFRY REDHILL ONE LIMITED (05674907)
- More for BELFRY REDHILL ONE LIMITED (05674907)
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) |
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12 Dec 2012 | AP03 | Appointment of Mrs Patricia Henry as a secretary | |
12 Dec 2012 | TM02 | Termination of appointment of Irene Mccullough as a secretary | |
02 Aug 2012 | AA | Accounts for a small company made up to 31 October 2011 | |
27 Feb 2012 | AR01 | Annual return made up to 13 January 2012 with full list of shareholders | |
29 Jul 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
05 Jul 2011 | AP01 | Appointment of Mrs Sharon Roberta Moore as a director | |
25 Jan 2011 | AR01 | Annual return made up to 13 January 2011 with full list of shareholders | |
09 Sep 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
29 Mar 2010 | RESOLUTIONS |
Resolutions
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18 Feb 2010 | MG01 | Duplicate mortgage certificatecharge no:9 | |
16 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
16 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
16 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 9 | |
16 Feb 2010 | MG01 | Particulars of a mortgage or charge / charge no: 10 | |
20 Jan 2010 | AR01 | Annual return made up to 13 January 2010 with full list of shareholders | |
29 Aug 2009 | AA | Accounts for a small company made up to 31 October 2008 | |
31 Mar 2009 | 363a | Return made up to 13/01/09; full list of members | |
22 Aug 2008 | AA | Accounts for a small company made up to 31 October 2007 | |
06 Feb 2008 | 363a | Return made up to 13/01/08; full list of members | |
07 Sep 2007 | AA | Accounts for a small company made up to 31 October 2006 | |
01 Feb 2007 | 225 | Accounting reference date shortened from 31/01/07 to 31/10/06 | |
30 Jan 2007 | 363a | Return made up to 13/01/07; full list of members | |
30 Jan 2007 | 288c | Director's particulars changed | |
21 Jun 2006 | 395 | Particulars of mortgage/charge | |
21 Jun 2006 | 395 | Particulars of mortgage/charge |