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BELLE HOLDCO LIMITED

Company number 06289226

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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)
15 May 2008	288b	Appointment Terminated Director andrew mainwaring	View PDF Appointment Terminated Director andrew mainwaring - link opens in a new window - 1 page (1 page)
06 May 2008	288a	Director appointed timothy charles smallbone	View PDF Director appointed timothy charles smallbone - link opens in a new window - 5 pages (5 pages)
18 Apr 2008	288a	Director appointed alan stewart cornish	View PDF Director appointed alan stewart cornish - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Dec 2007	88(2)R	Ad 03/12/07-06/12/07 £ si 1936@.1=193 £ ic 9500/9693	View PDF Ad 03/12/07-06/12/07 £ si 1936@.1=193 £ ic 9500/9693 - link opens in a new window - 10 pages (10 pages)
14 Dec 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
10 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 23 pages (23 pages)
10 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 94999@.1=9499 £ ic 1/9500	View PDF Ad 20/11/07--------- £ si 94999@.1=9499 £ ic 1/9500 - link opens in a new window - 4 pages (4 pages)
01 Dec 2007	123	Nc inc already adjusted 20/11/07	View PDF Nc inc already adjusted 20/11/07 - link opens in a new window - 1 page (1 page)
01 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Consolidation 20/11/07
01 Dec 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 41 pages (41 pages)
01 Dec 2007	122	Conso 20/11/07	View PDF Conso 20/11/07 - link opens in a new window - 1 page (1 page)
01 Dec 2007	225	Accounting reference date shortened from 30/06/08 to 31/03/08	View PDF Accounting reference date shortened from 30/06/08 to 31/03/08 - link opens in a new window - 1 page (1 page)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
01 Dec 2007	88(2)R	Ad 20/11/07--------- £ si 9@.01 £ ic 1/1	View PDF Ad 20/11/07--------- £ si 9@.01 £ ic 1/1 - link opens in a new window - 2 pages (2 pages)
29 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 12 pages (12 pages)
28 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
10 Sep 2007	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)

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