BELVEDERE SQUARE MANAGEMENT COMPANY LIMITED

Company number 03924134

Date	Type	Description	View / Download
20 Feb 2002	363s	Return made up to 11/02/02; change of members 363(288) ‐ Secretary's particulars changed	(6 pages)
20 Feb 2002	288b	Director resigned	(1 page)
20 Feb 2002	288a	New director appointed	(2 pages)
18 Feb 2002	AA	Total exemption full accounts made up to 30 September 2001	(7 pages)
22 Jun 2001	225	Accounting reference date extended from 28/09/01 to 30/09/01	(1 page)
22 Jun 2001	AA	Accounts for a dormant company made up to 28 September 2000	(1 page)
19 Feb 2001	363s	Return made up to 11/02/01; full list of members	(12 pages)
28 Nov 2000	287	Registered office changed on 28/11/00 from: c/o stuarts property services howard house 28 lloyd street altrincham cheshire WA14 2DE	(1 page)
16 Apr 2000	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
16 Apr 2000	RESOLUTIONS	Resolutions WRES12 ‐ Written resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Apr 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(9 pages)
16 Apr 2000	288a	New secretary appointed	(2 pages)
16 Apr 2000	288a	New director appointed	(2 pages)
16 Apr 2000	288b	Director resigned	(1 page)
16 Apr 2000	288b	Secretary resigned	(1 page)
16 Apr 2000	88(2)R	Ad 11/04/00--------- £ si 94@1=94 £ ic 2/96	(2 pages)
16 Apr 2000	287	Registered office changed on 16/04/00 from: st james's court 30 brown street manchester lancashire M2 2JF	(1 page)
16 Apr 2000	225	Accounting reference date shortened from 28/02/01 to 28/09/00	(1 page)
07 Apr 2000	CERTNM	Company name changed hallco 395 LIMITED\certificate issued on 10/04/00	(2 pages)
11 Feb 2000	NEWINC	Incorporation	(17 pages)