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BELVOIR HOUSE LIMITED

Company number 06955428

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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)
05 Aug 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	View PDF Annual return made up to 7 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Aug 2010	CH03	Secretary's details changed for Stephen James Evans on 1 June 2010	View PDF Secretary's details changed for Stephen James Evans on 1 June 2010 - link opens in a new window - 1 page (1 page)
05 Aug 2010	CH01	Director's details changed for Stephen Evans on 1 June 2010	View PDF Director's details changed for Stephen Evans on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	CH01	Director's details changed for Terence Frank Neville on 1 June 2010	View PDF Director's details changed for Terence Frank Neville on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
05 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jul 2010	AP01	Appointment of Mr Ellison James John Riddle as a director	View PDF Appointment of Mr Ellison James John Riddle as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mrs Rosalind Susan Doeh as a director	View PDF Appointment of Mrs Rosalind Susan Doeh as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mr Alan Lesley Robson as a director	View PDF Appointment of Mr Alan Lesley Robson as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mr Howard Richard Veares as a director	View PDF Appointment of Mr Howard Richard Veares as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	AD01	Registered office address changed from 8 Bentinck Street London W1U 2BJ Uk on 4 May 2010	View PDF Registered office address changed from 8 Bentinck Street London W1U 2BJ Uk on 4 May 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Sep 2009	123	Nc inc already adjusted 21/09/09	View PDF Nc inc already adjusted 21/09/09 - link opens in a new window - 1 page (1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Dir authorised to allot shares 21/09/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Dir authorised to allot shares 21/09/2009 - link opens in a new window - 14 pages (14 pages)
11 Sep 2009	123	Nc inc already adjusted 25/08/09	View PDF Nc inc already adjusted 25/08/09 - link opens in a new window - 1 page (1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re division 02/09/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re division 02/09/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 28 pages (28 pages)
07 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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