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42 BELVOIR ROAD LIMITED

Company number 11565377

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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 Sep 2019 AP01 Appointment of Ms Diana Elizabeth Tamlyn as a director on 12 February 2019
10 Sep 2019 AD01 Registered office address changed from 7 Kensington Place Bristol BS8 3AH United Kingdom to Flat 3, 42 Belvoir Road Bristol BS6 5DJ on 10 September 2019
10 Sep 2019 AP01 Appointment of Mr James Piers Ronald Morley as a director on 18 December 2018
10 Sep 2019 TM01 Termination of appointment of Timothy Francis Horswell as a director on 23 August 2019
10 Sep 2019 AP01 Appointment of Xiaojuan Zhao as a director on 14 May 2019
10 Sep 2019 TM01 Termination of appointment of Tessa Mary Horswell as a director on 23 August 2019
10 Sep 2019 AP01 Appointment of Mr Richard John Perham as a director on 5 July 2019
17 Dec 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2018 NEWINC Incorporation