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BELCHER (HOLDINGS) LIMITED

Company number SC338271

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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)
20 Jul 2012 AA Full accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
03 Aug 2011 AA Full accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
17 Sep 2010 TM01 Termination of appointment of Martyn Godfrey as a director
27 Jul 2010 AA Full accounts made up to 31 December 2009
25 May 2010 AP01 Appointment of Mrs Susan Mary Godfrey as a director
25 Feb 2010 AR01 Annual return made up to 21 February 2010 with full list of shareholders
11 Sep 2009 AA Full accounts made up to 31 December 2008
07 Sep 2009 288a Secretary appointed mrs susan mary godfrey
01 Apr 2009 363a Return made up to 21/02/09; full list of members
01 Apr 2009 288c Director's change of particulars / martyn godfrey / 31/03/2009
03 Dec 2008 288b Appointment terminated director david rutherford
11 Sep 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
11 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2008 155(6)b Declaration of assistance for shares acquisition
11 Sep 2008 155(6)a Declaration of assistance for shares acquisition
11 Sep 2008 288a Director appointed david rutherford
11 Sep 2008 288a Director appointed martyn godfrey
11 Sep 2008 288a Director appointed wayne godfrey
11 Sep 2008 288b Appointment terminated director marilyn mackinnon
11 Sep 2008 225 Accounting reference date shortened from 28/02/2009 to 31/12/2008
11 Sep 2008 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Sep 2008 410(Scot) Particulars of a mortgage or charge / charge no: 2
09 Apr 2008 88(3) Particulars of contract relating to shares