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BELVEDERE INVESTMENT HOLDINGS LIMITED

Company number 06451314

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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)
10 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
09 Nov 2011	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 5 pages (5 pages)
31 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2010	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 December 2010 - link opens in a new window - 16 pages (16 pages)
31 May 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 December 2009	View PDF Second filing of AR01 previously delivered to Companies House made up to 12 December 2009 - link opens in a new window - 16 pages (16 pages)
10 Jan 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2011	View PDF Annual return made up to 12 December 2010 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2011 - link opens in a new window - 6 pages (6 pages)
16 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 4 pages (4 pages)
26 Feb 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2011	View PDF Annual return made up to 12 December 2009 with full list of shareholders ANNOTATION A second filed AR01 was registered on 31/05/2011 - link opens in a new window - 6 pages (6 pages)
25 Jan 2010	AA01	Current accounting period extended from 31 December 2009 to 31 March 2010	View PDF Current accounting period extended from 31 December 2009 to 31 March 2010 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
06 Jul 2009	288b	Appointment terminated director and secretary richard hughes	View PDF Appointment terminated director and secretary richard hughes - link opens in a new window - 1 page (1 page)
06 Jul 2009	288a	Director appointed norman stuart roberts	View PDF Director appointed norman stuart roberts - link opens in a new window - 2 pages (2 pages)
06 Jul 2009	288a	Secretary appointed john david cracknell	View PDF Secretary appointed john david cracknell - link opens in a new window - 2 pages (2 pages)
06 Jan 2009	363a	Return made up to 12/12/08; full list of members	View PDF Return made up to 12/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
24 Jun 2008	88(2)	Ad 10/01/08\gbp si 183700@1=183700\gbp ic 1/183701\	View PDF Ad 10/01/08\gbp si 183700@1=183700\gbp ic 1/183701\ - link opens in a new window - 2 pages (2 pages)
12 Dec 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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