BELMOND HOLDING LIMITED

Company number SC310682

Date	Type	Description	View / Download
14 Dec 2010	AA	Group of companies' accounts made up to 31 December 2009	(18 pages)
22 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(4 pages)
22 Oct 2010	CH04	Secretary's details changed for Haveland Services Limited on 1 January 2010	(2 pages)
04 Jun 2010	AP01	Appointment of Miss Kelly Louise Sicheri as a director	(2 pages)
04 Jun 2010	TM01	Termination of appointment of Zoe Templar as a director	(1 page)
13 Jan 2010	AP01	Appointment of Miss Zoe Templar as a director	(2 pages)
13 Jan 2010	TM01	Termination of appointment of Linda Tooley as a director	(1 page)
07 Jan 2010	AA	Group of companies' accounts made up to 31 December 2008	(19 pages)
11 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
11 Nov 2009	CH04	Secretary's details changed for Haveland Services Limited on 19 October 2009	(1 page)
20 Nov 2008	AA	Group of companies' accounts made up to 31 December 2007	(18 pages)
10 Nov 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
29 Feb 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
28 Jan 2008	288c	Director's particulars changed	(1 page)
29 Oct 2007	363a	Return made up to 19/10/07; full list of members	(2 pages)
08 May 2007	288a	New director appointed	(2 pages)
08 May 2007	288a	New secretary appointed	(2 pages)
08 May 2007	288b	Secretary resigned	(1 page)
08 May 2007	287	Registered office changed on 08/05/07 from: HBC13 83 gordon street huntly AB54 8FG	(1 page)
08 May 2007	288b	Director resigned	(1 page)
01 Nov 2006	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)
19 Oct 2006	NEWINC	Incorporation	(18 pages)