- Company Overview for BELCHER (HOLDINGS) LIMITED (SC338271)
- Filing history for BELCHER (HOLDINGS) LIMITED (SC338271)
- People for BELCHER (HOLDINGS) LIMITED (SC338271)
- Charges for BELCHER (HOLDINGS) LIMITED (SC338271)
- More for BELCHER (HOLDINGS) LIMITED (SC338271)
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
|
|
11 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
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 |