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BELVEDERE SCHOOLS LTD

Company number 07400909

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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)
21 Oct 2013 CH01 Director's details changed for Mr Iain Mcdonald on 21 October 2013
21 Oct 2013 CH03 Secretary's details changed for Mrs Jacqueline Karen Mottram on 21 October 2013
21 Oct 2013 CH01 Director's details changed for Mr William Christopher Currie on 21 October 2013
21 Oct 2013 CH01 Director's details changed for Mrs Catherine Emma Currie on 21 October 2013
12 Sep 2013 AP01 Appointment of Mr Richard Mark Mathias as a director
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
05 Dec 2012 AD01 Registered office address changed from 601 - 605 India Buildings Water Street Liverpool L2 0RA United Kingdom on 5 December 2012
27 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
01 Nov 2012 SH19 Statement of capital on 1 November 2012
  • GBP 3,500
01 Nov 2012 SH20 Statement by directors
01 Nov 2012 CAP-SS Solvency statement dated 11/10/12
01 Nov 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Oct 2012 CH01 Director's details changed for Mr Iain Mcdonald on 10 October 2012
24 Oct 2012 TM01 Termination of appointment of Thomas Pridmore as a director
10 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
19 Jan 2012 AR01 Annual return made up to 8 October 2011 with full list of shareholders
06 Dec 2011 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION The allotment date of the second filed SH01 is 24/02/2011
11 Apr 2011 SH01 Statement of capital following an allotment of shares on 24 February 2011
  • GBP 4,500
  • ANNOTATION A Second Filed SH01 was registered on 06/12/2011
09 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 NEWINC Incorporation