BELLERIVE FINANCE LIMITED

Company number 02337955

Date	Type	Description	View / Download
19 Aug 2008	363a	Return made up to 10/08/08; full list of members	(4 pages)
19 Aug 2008	288c	Director's change of particulars / merrick wolman / 31/01/2008	(1 page)
03 Jul 2008	225	Accounting reference date extended from 30/09/2008 to 31/03/2009	(1 page)
29 Apr 2008	AA	Group of companies' accounts made up to 30 September 2007	(20 pages)
20 Feb 2008	288b	Director resigned	(1 page)
14 Feb 2008	288a	New secretary appointed	(1 page)
14 Feb 2008	288b	Secretary resigned	(1 page)
26 Sep 2007	363a	Return made up to 10/08/07; full list of members	(3 pages)
26 Sep 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	287	Registered office changed on 27/07/07 from: stenham house 34 john street london WC1N 2EU	(1 page)
04 May 2007	AA	Group of companies' accounts made up to 30 September 2006	(19 pages)
22 Aug 2006	363a	Return made up to 10/08/06; full list of members	(3 pages)
07 Feb 2006	AA	Group of companies' accounts made up to 30 September 2005	(18 pages)
13 Sep 2005	363s	Return made up to 10/08/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
24 Mar 2005	AA	Group of companies' accounts made up to 30 September 2004	(19 pages)
23 Mar 2005	395	Particulars of mortgage/charge	(9 pages)
21 Mar 2005	395	Particulars of mortgage/charge	(11 pages)
02 Sep 2004	363s	Return made up to 10/08/04; full list of members	(8 pages)
01 Sep 2004	225	Accounting reference date shortened from 31/12/04 to 30/09/04	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
29 Jul 2004	288b	Director resigned	(1 page)
20 Jul 2004	288a	New director appointed	(2 pages)
29 Apr 2004	CERTNM	Company name changed stenham gestinor financial servi ces PLC\certificate issued on 29/04/04	(2 pages)
20 Apr 2004	AA	Group of companies' accounts made up to 31 December 2003	(19 pages)
03 Sep 2003	363s	Return made up to 10/08/03; full list of members	(8 pages)