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BELMONT CARE (DEVON) LIMITED

Company number 05748143

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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)
23 May 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
14 May 2007	88(2)R	Ad 21/03/07-21/03/07 £ si 450000@0.01=4500 £ ic 4500/9000	View PDF Ad 21/03/07-21/03/07 £ si 450000@0.01=4500 £ ic 4500/9000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2007	363a	Return made up to 20/03/07; full list of members	View PDF Return made up to 20/03/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
08 Mar 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 1 page (1 page)
08 Mar 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Nov 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Oct 2006	287	Registered office changed on 24/10/06 from: 5 poole road bournemouth dorset BH2 5QL	View PDF Registered office changed on 24/10/06 from: 5 poole road bournemouth dorset BH2 5QL - link opens in a new window - 1 page (1 page)
16 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2006	CERTNM	Company name changed broadwindsor care LIMITED\certificate issued on 13/09/06	View PDF Company name changed broadwindsor care LIMITED\certificate issued on 13/09/06 - link opens in a new window - 3 pages (3 pages)
20 Mar 2006	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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