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BELGRADE HOLDINGS LIMITED

Company number 03434815

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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)
05 Jun 2009 AA Accounts for a medium company made up to 31 August 2008
24 Dec 2008 169 Gbp ic 110/10\04/12/08\gbp sr 100@1=100\
24 Dec 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
25 Sep 2008 363a Return made up to 16/09/08; full list of members
20 Jun 2008 AA Accounts for a medium company made up to 31 August 2007
14 Apr 2008 AUD Auditor's resignation
20 Sep 2007 363a Return made up to 16/09/07; full list of members
04 Apr 2007 AA Accounts for a medium company made up to 31 August 2006
28 Sep 2006 363a Return made up to 16/09/06; full list of members
26 Jan 2006 AA Accounts for a medium company made up to 31 August 2005
22 Sep 2005 363a Return made up to 16/09/05; full list of members
02 Jul 2005 AA Accounts for a medium company made up to 31 August 2004
17 Sep 2004 363s Return made up to 16/09/04; full list of members
04 May 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Dec 2003 AA Accounts for a medium company made up to 31 August 2003
26 Sep 2003 363s Return made up to 16/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
17 Dec 2002 AA Full accounts made up to 31 August 2002
11 Nov 2002 363s Return made up to 16/09/02; full list of members
11 Feb 2002 AA Accounts for a medium company made up to 31 August 2001
27 Sep 2001 363s Return made up to 16/09/01; full list of members
14 Dec 2000 AA Accounts for a medium company made up to 31 August 2000
21 Sep 2000 363s Return made up to 16/09/00; full list of members
30 Jun 2000 AA Accounts for a medium company made up to 31 August 1999
14 Oct 1999 363s Return made up to 16/09/99; full list of members
25 Jun 1999 AA Accounts for a medium company made up to 31 August 1998