Companies House does not verify the accuracy of the information filed

Advanced company search

BELVOIR HOUSE LIMITED

Company number 06955428

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 Aug 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
05 Jul 2010	AP01	Appointment of Mr Ellison James John Riddle as a director	View PDF Appointment of Mr Ellison James John Riddle as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mrs Rosalind Susan Doeh as a director	View PDF Appointment of Mrs Rosalind Susan Doeh as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mr Alan Lesley Robson as a director	View PDF Appointment of Mr Alan Lesley Robson as a director - link opens in a new window - 2 pages (2 pages)
28 Jun 2010	AP01	Appointment of Mr Howard Richard Veares as a director	View PDF Appointment of Mr Howard Richard Veares as a director - link opens in a new window - 2 pages (2 pages)
04 May 2010	AD01	Registered office address changed from 8 Bentinck Street London W1U 2BJ Uk on 4 May 2010	View PDF Registered office address changed from 8 Bentinck Street London W1U 2BJ Uk on 4 May 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
29 Sep 2009	123	Nc inc already adjusted 21/09/09	View PDF Nc inc already adjusted 21/09/09 - link opens in a new window - 1 page (1 page)
29 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Dir authorised to allot shares 21/09/2009	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Memorandum of Association RES13 ‐ Dir authorised to allot shares 21/09/2009 - link opens in a new window - 14 pages (14 pages)
11 Sep 2009	123	Nc inc already adjusted 25/08/09	View PDF Nc inc already adjusted 25/08/09 - link opens in a new window - 1 page (1 page)
05 Sep 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re division 02/09/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re division 02/09/2009 RES01 ‐ Resolution of adoption of Memorandum of Association RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 28 pages (28 pages)
07 Jul 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

Tell us what you think of this service Is there anything wrong with this page?