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BELHAVEN FINANCE LIMITED

Company number SC148148

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Company Results (links open in a new window)
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)
09 Jan 2013	AP01	Appointment of Mr Christopher Bennett Houlton as a director	View PDF Appointment of Mr Christopher Bennett Houlton as a director - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	TM01	Termination of appointment of Euan Venters as a director	View PDF Termination of appointment of Euan Venters as a director - link opens in a new window - 1 page (1 page)
22 Oct 2012	AA	Full accounts made up to 29 April 2012	View PDF Full accounts made up to 29 April 2012 - link opens in a new window - 12 pages (12 pages)
20 Aug 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders	View PDF Annual return made up to 8 August 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Nov 2011	AA	Full accounts made up to 1 May 2011	View PDF Full accounts made up to 1 May 2011 - link opens in a new window - 12 pages (12 pages)
20 Sep 2011	AP01	Appointment of Mr Matthew Robin Cyprian Fearn as a director	View PDF Appointment of Mr Matthew Robin Cyprian Fearn as a director - link opens in a new window - 2 pages (2 pages)
19 Aug 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	View PDF Annual return made up to 8 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	TM01	Termination of appointment of Ian Bull as a director	View PDF Termination of appointment of Ian Bull as a director - link opens in a new window - 1 page (1 page)
26 Jan 2011	AA	Full accounts made up to 2 May 2010	View PDF Full accounts made up to 2 May 2010 - link opens in a new window - 9 pages (9 pages)
17 Aug 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	View PDF Annual return made up to 8 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
15 Apr 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
15 Apr 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
08 Apr 2010	TM01	Termination of appointment of William Hughes as a director	View PDF Termination of appointment of William Hughes as a director - link opens in a new window - 1 page (1 page)
09 Feb 2010	AA	Full accounts made up to 3 May 2009	View PDF Full accounts made up to 3 May 2009 - link opens in a new window - 10 pages (10 pages)
18 Dec 2009	CH01	Director's details changed for Euan Venters on 25 November 2009	View PDF Director's details changed for Euan Venters on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Ian Alan Bull on 16 November 2009	View PDF Director's details changed for Mr Ian Alan Bull on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH01	Director's details changed for Mr Rooney Anand on 16 November 2009	View PDF Director's details changed for Mr Rooney Anand on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
16 Nov 2009	CH03	Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009	View PDF Secretary's details changed for Mrs Lindsay Anne Keswick on 16 November 2009 - link opens in a new window - 1 page (1 page)
16 Nov 2009	CH01	Director's details changed for Euan Venters on 16 November 2009	View PDF Director's details changed for Euan Venters on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Euan Venters on 27 October 2009	View PDF Director's details changed for Euan Venters on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	CH01	Director's details changed for Mr Ian Alan Bull on 27 October 2009	View PDF Director's details changed for Mr Ian Alan Bull on 27 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Euan Venters on 26 October 2009	View PDF Director's details changed for Euan Venters on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Ian Alan Bull on 26 October 2009	View PDF Director's details changed for Mr Ian Alan Bull on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
26 Oct 2009	CH01	Director's details changed for Mr Rooney Anand on 26 October 2009	View PDF Director's details changed for Mr Rooney Anand on 26 October 2009 - link opens in a new window - 2 pages (2 pages)
11 Aug 2009	363a	Return made up to 08/08/09; full list of members	View PDF Return made up to 08/08/09; full list of members - link opens in a new window - 4 pages (4 pages)

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