BELTON & DUFFEY WEST NORFOLK LIMITED
Company number 06552648
- Company Overview for BELTON & DUFFEY WEST NORFOLK LIMITED (06552648)
- Filing history for BELTON & DUFFEY WEST NORFOLK LIMITED (06552648)
- People for BELTON & DUFFEY WEST NORFOLK LIMITED (06552648)
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- More for BELTON & DUFFEY WEST NORFOLK LIMITED (06552648)
| 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) |
|---|---|---|---|
| 15 May 2013 | AR01 | Annual return made up to 2 April 2013 with full list of shareholders | |
| 27 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 20 Apr 2012 | AR01 | Annual return made up to 2 April 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 19 Apr 2011 | AR01 | Annual return made up to 2 April 2011 with full list of shareholders | |
| 26 Oct 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 02 Apr 2010 | AR01 | Annual return made up to 2 April 2010 with full list of shareholders | |
| 02 Apr 2010 | CH01 | Director's details changed for David Hardingham on 31 March 2010 | |
| 02 Apr 2010 | CH01 | Director's details changed for Azam Gabbair on 31 March 2010 | |
| 17 Nov 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 17 Nov 2009 | AA01 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 | |
| 01 May 2009 | 363a | Return made up to 02/04/09; full list of members | |
| 01 May 2009 | 287 | Registered office changed on 01/05/2009 from 16 blackfriars street king's lynn norfolk PE30 1NN | |
| 01 May 2009 | 190 | Location of debenture register | |
| 01 May 2009 | 353 | Location of register of members | |
| 13 Jun 2008 | 395 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 May 2008 | 88(2) | Ad 01/05/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 02 May 2008 | RESOLUTIONS |
Resolutions
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| 25 Apr 2008 | 287 | Registered office changed on 25/04/2008 from 27 holywell row london EC2A 4JB | |
| 25 Apr 2008 | 288a | Director and secretary appointed david hardingham | |
| 25 Apr 2008 | 288a | Director appointed azam gabbair | |
| 25 Apr 2008 | 288b | Appointment terminated secretary aci secretaries LIMITED | |
| 25 Apr 2008 | 288b | Appointment terminated director aci directors LIMITED | |
| 12 Apr 2008 | CERTNM | Company name changed belton & duffey LIMITED\certificate issued on 16/04/08 | |
| 02 Apr 2008 | NEWINC | Incorporation |