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BELRON INTERNATIONAL LIMITED

Company number 02442568

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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)
10 Oct 2009 CH01 Director's details changed for John David Ormesher on 1 October 2009
10 Oct 2009 CH01 Director's details changed for Jeffrey Bernard Boekstein on 1 October 2009
10 Oct 2009 CH01 Director's details changed for David Brian Meller on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Robert Bass on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Ralph Hosker on 1 October 2009
09 Oct 2009 CH01 Director's details changed for Mr Gary Lubner on 1 October 2009
09 Oct 2009 MEM/ARTS Memorandum and Articles of Association
09 Oct 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conditional resolution s 550 CA06, amend arts, director conflict
05 Oct 2009 CC04 Statement of company's objects
09 Jul 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 190 Location of debenture register
06 Nov 2008 190 Location of debenture register
06 Nov 2008 287 Registered office changed on 06/11/2008 from the kings observatory old deer park, kew road richmond surrey TW9 2AZ
06 Nov 2008 353 Location of register of members
06 Nov 2008 363a Return made up to 06/11/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 December 2007
13 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation conflict of interest 01/10/2008
07 Nov 2007 363a Return made up to 06/11/07; full list of members
07 Nov 2007 288c Director's particulars changed
18 Oct 2007 AUD Auditor's resignation
17 Oct 2007 AA Full accounts made up to 31 December 2006
16 Nov 2006 363s Return made up to 06/11/06; full list of members
17 Oct 2006 AA Full accounts made up to 31 December 2005
13 Dec 2005 363s Return made up to 06/11/05; full list of members
18 Nov 2005 AA Full accounts made up to 31 December 2004