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BELVEDERE CORPORATION LIMITED

Company number 05810620

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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)
28 Jun 2012 AR01 Annual return made up to 9 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Nov 2011 TM01 Termination of appointment of Paul Coulter as a director
16 May 2011 AR01 Annual return made up to 9 May 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jun 2010 AR01 Annual return made up to 9 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Mr Paul Richard Coulter on 8 May 2010
25 Jun 2010 CH01 Director's details changed for Mr Andrew Simon Glassbrook on 8 May 2010
25 Jun 2010 CH03 Secretary's details changed for Mr John Frederick Douglas Mcmillan on 8 May 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Jun 2009 363a Return made up to 09/05/09; full list of members
05 Jun 2009 288c Secretary's change of particulars / john mcmillan / 08/05/2009
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Jan 2009 363a Return made up to 09/05/08; full list of members
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
30 Aug 2007 288c Director's particulars changed
13 Jul 2007 287 Registered office changed on 13/07/07 from: manor house, carr lane croston preston lancashire PR26 9RE
29 May 2007 288c Director's particulars changed
18 May 2007 363a Return made up to 09/05/07; full list of members
09 Dec 2006 288c Director's particulars changed
07 Jul 2006 288a New director appointed
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 225 Accounting reference date shortened from 31/05/07 to 31/03/07