BELTON ASSOCIATES (GROUP HOLDINGS) LIMITED

Company number 07875698

Date	Type	Description	View / Download
08 Apr 2014	SH03	Purchase of own shares. Shares purchased into treasury: GBP 2,339.41	(3 pages)
27 Feb 2014	TM01	Termination of appointment of Mark Garratt as a director	(1 page)
27 Feb 2014	TM02	Termination of appointment of Mark Garratt as a secretary	(1 page)
03 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders	(10 pages)
11 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(28 pages)
15 Aug 2013	SH01	Statement of capital following an allotment of shares on 18 December 2012 GBP 48,515.49	(4 pages)
25 Jun 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 48,687.49	(4 pages)
22 Feb 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 19/01/2012	(6 pages)
20 Feb 2013	CERTNM	Company name changed belton topco LIMITED\certificate issued on 20/02/13 CONNOT ‐	(3 pages)
15 Feb 2013	CONNOT	Change of name notice	(2 pages)
13 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	(9 pages)
17 Sep 2012	AA01	Current accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
21 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(65 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 11 June 2012 GBP 50,000.00	(4 pages)
20 Mar 2012	AD01	Registered office address changed from 4Th Floor Berkeley Square House Berkeley Square London W1J 6BQ on 20 March 2012	(1 page)
23 Feb 2012	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Feb 2012	TM01	Termination of appointment of Richard Crayton as a director	(2 pages)
17 Feb 2012	AP01	Appointment of Robert Ian Burns as a director	(3 pages)
26 Jan 2012	AP01	Appointment of Mr Mark Garratt as a director	(3 pages)
26 Jan 2012	AP01	Appointment of Iain James Anderson as a director	(3 pages)
25 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(49 pages)
25 Jan 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 50,000.00 ANNOTATION A second filed SH01 was registered on 22/02/2013	(5 pages)
25 Jan 2012	AP03	Appointment of Mark Garratt as a secretary	(3 pages)
25 Jan 2012	TM01	Termination of appointment of a director	(2 pages)
25 Jan 2012	SH08	Change of share class name or designation	(2 pages)