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BELLEVIEW HOLDINGS LIMITED

Company number 03849757

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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 Nov 2012 AP01 Appointment of Luke Logan Tait as a director
01 Jun 2012 CH01 Director's details changed for Mark Rainbow on 1 June 2012
29 May 2012 TM01 Termination of appointment of Anthony Keating as a director
14 May 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
04 Jan 2012 AA Accounts for a dormant company made up to 28 September 2011
16 May 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
20 Apr 2011 AAMD Amended accounts made up to 29 September 2010
02 Feb 2011 AA Accounts for a dormant company made up to 29 September 2010
14 May 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
15 Mar 2010 TM02 Termination of appointment of a secretary
15 Mar 2010 AP03 Appointment of Mrs Helen Byrne as a secretary
15 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
16 Dec 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Dir permitted authorise any conflict section 175(5)(a) 30/11/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Oct 2009 CH01 Director's details changed for Jonathan Owen Davies on 1 October 2009
17 Oct 2009 CH03 Secretary's details changed for Jonathan Owen Davies on 1 October 2009
16 Oct 2009 CH01 Director's details changed for Miles Eric Collins on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mark Rainbow on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Anthony Keating on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Joel David Brook on 1 October 2009
28 Jul 2009 AA Accounts for a dormant company made up to 30 September 2008
19 May 2009 363a Return made up to 14/05/09; full list of members
26 Nov 2008 288b Appointment terminated director roger worrell
08 Jul 2008 AAMD Amended full accounts made up to 30 September 2007
30 Jun 2008 AA Full accounts made up to 30 September 2007
15 Apr 2008 AA Full accounts made up to 30 September 2006