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BELAIR LOCATIONS LTD

Company number 06555853

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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)
11 May 2014 CH01 Director's details changed for Mrs Ann Averdieck on 1 February 2014
30 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
18 Jun 2013 AR01 Annual return made up to 4 April 2013 with full list of shareholders
30 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
01 May 2012 AR01 Annual return made up to 4 April 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mrs Ann Averdieck as a director
08 Feb 2012 CERTNM Company name changed freshname no. 390 LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
  • NM01 ‐ Change of name by resolution
07 Feb 2012 AAMD Amended accounts made up to 30 April 2011
30 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
03 Jun 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
31 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
17 May 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
01 Apr 2010 AA Accounts for a dormant company made up to 30 April 2009
28 May 2009 363a Return made up to 04/04/09; full list of members
18 Aug 2008 288b Appointment terminated secretary slc registrars LIMITED
18 Aug 2008 288b Appointment terminated director slc corporate services LIMITED
18 Aug 2008 288a Director appointed james ulric averdieck
04 Apr 2008 NEWINC Incorporation