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BELLE ISLE LIMITED

Company number NI040561

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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)
06 Apr 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Apr 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
15 Apr 2011 TM01 Termination of appointment of James Hamilton as a director
25 May 2010 AA Total exemption small company accounts made up to 30 December 2009
19 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
19 Apr 2010 CH03 Secretary's details changed for Robert William Lowry Scott on 4 April 2010
16 Apr 2010 CH01 Director's details changed for Robert William Lowry Scott on 4 April 2010
16 Apr 2010 CH01 Director's details changed for James Harold Charles Hamilton on 4 April 2010
16 Apr 2010 CH01 Director's details changed for Charles Patrick Benjamin Plunket on 4 April 2010
03 Jul 2009 AC(NI) 31/12/08 annual accts
29 Jun 2009 371SR(NI) 04/04/09
29 Jun 2009 98-2(NI) Return of allot of shares
17 Sep 2008 RESOLUTIONS Resolutions
  • RES(NI) ‐ Special/extra resolution
17 Sep 2008 133(NI) Not of incr in nom cap
17 Sep 2008 UDM+A(NI) Updated mem and arts
16 Jun 2008 AC(NI) 31/12/07 annual accts
23 Apr 2008 371S(NI) 04/04/08 annual return shuttle
07 Dec 2007 402(NI) Pars re mortage
30 Jul 2007 296(NI) Change of dirs/sec
23 May 2007 233(NI) Change of ARD
23 May 2007 AC(NI) 31/12/06 annual accts
02 May 2007 371S(NI) 04/04/07 annual return shuttle
08 Mar 2007 402(NI) Pars re mortage
08 Mar 2007 402(NI) Pars re mortage