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THE BELMORE CENTRE LIMITED

Company number 08902080

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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 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 200 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Oct 2015	AA01	Current accounting period shortened from 28 February 2015 to 31 August 2014	View PDF Current accounting period shortened from 28 February 2015 to 31 August 2014 - link opens in a new window - 1 page (1 page)
09 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 200	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 200 - link opens in a new window - 5 pages (5 pages)
31 Oct 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Chairman elected, documents filed, other company business 31/07/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Chairman elected, documents filed, other company business 31/07/2014 - link opens in a new window - 21 pages (21 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Oct 2014	AP01	Appointment of Mr James Mark Goldney as a director on 1 September 2014	View PDF Appointment of Mr James Mark Goldney as a director on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CH01	Director's details changed for Ms Carron Vetter on 19 February 2014	View PDF Director's details changed for Ms Carron Vetter on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-02-19 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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