BELSFIELD HOTELS LIMITED

04163626
THE OLD FARMHOUSE ROSSWAY BERKHAMSTED HERTFORDSHIRE HP4 3TZ

Documents

Documents
Date Category Description Pages
29 May 2018 gazette Gazette Dissolved Voluntary 1 Buy now
08 Jul 2017 dissolution Dissolution Voluntary Strike Off Suspended 1 Buy now
27 Jun 2017 gazette Gazette Notice Voluntary 1 Buy now
14 Jun 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
30 May 2017 gazette Gazette Notice Compulsory 1 Buy now
06 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Aug 2016 officers Termination of appointment of director (Andrew Clayton) 1 Buy now
22 Aug 2016 officers Appointment of director (Mr Kwan Cheong Ng) 2 Buy now
05 Apr 2016 annual-return Annual Return 5 Buy now
02 Dec 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Nov 2015 accounts Annual Accounts 2 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
24 Nov 2014 accounts Annual Accounts 2 Buy now
24 Feb 2014 annual-return Annual Return 5 Buy now
04 Dec 2013 accounts Annual Accounts 2 Buy now
04 Oct 2013 officers Termination of appointment of director (David Westerby) 1 Buy now
05 Sep 2013 officers Appointment of director (Mr Nyen Faat Wong) 2 Buy now
05 Sep 2013 officers Termination of appointment of director (Hung Ong) 1 Buy now
04 Jun 2013 officers Appointment of director (Mr Andrew Clayton) 2 Buy now
04 Jun 2013 officers Appointment of secretary (Mr Khurram Mohmand) 1 Buy now
04 Jun 2013 officers Termination of appointment of secretary (Andrew Clayton) 1 Buy now
11 Apr 2013 annual-return Annual Return 4 Buy now
19 Dec 2012 accounts Annual Accounts 2 Buy now
22 Oct 2012 officers Appointment of director (Mr Hung Ming Ong) 2 Buy now
18 Oct 2012 officers Termination of appointment of director (Kim Tang) 1 Buy now
27 Mar 2012 annual-return Annual Return 3 Buy now
20 Sep 2011 accounts Annual Accounts 2 Buy now
25 May 2011 annual-return Annual Return 3 Buy now
07 Dec 2010 accounts Annual Accounts 2 Buy now
10 Mar 2010 annual-return Annual Return 4 Buy now
10 Mar 2010 officers Change of particulars for secretary (Mr Andrew Clayton) 1 Buy now
10 Mar 2010 officers Change of particulars for director (Mr David Michael Westerby) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Mr Kim Siw Tang) 2 Buy now
30 Sep 2009 accounts Annual Accounts 1 Buy now
02 Apr 2009 annual-return Return made up to 20/02/09; full list of members 3 Buy now
02 Apr 2009 address Registered office changed on 02/04/2009 from the old farmhouse rossway park estate berhamsted hertfordshire HP4 3TZ 1 Buy now
02 Apr 2009 address Location of register of members 1 Buy now
02 Apr 2009 address Location of debenture register 1 Buy now
06 Mar 2009 accounts Annual Accounts 1 Buy now
19 Feb 2009 officers Director appointed mr david michael westerby 3 Buy now
18 Feb 2009 officers Appointment terminated director peter kirschner 1 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from the old farmhouse rossway park estate berkhamsted hertfordshire HP4 3TZ uk 1 Buy now
20 May 2008 annual-return Return made up to 20/02/08; full list of members 3 Buy now
20 May 2008 address Registered office changed on 20/05/2008 from blakelands house yeomans drive blakelands milton keynes MK14 5HG 1 Buy now
20 May 2008 address Location of debenture register 1 Buy now
20 May 2008 address Location of register of members 1 Buy now
29 Jan 2008 accounts Annual Accounts 1 Buy now
19 Mar 2007 officers New secretary appointed 1 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers Secretary resigned 1 Buy now
05 Mar 2007 officers New director appointed 1 Buy now
26 Feb 2007 annual-return Return made up to 20/02/07; full list of members 2 Buy now
26 Feb 2007 officers New director appointed 1 Buy now
26 Feb 2007 officers Director resigned 1 Buy now
03 Nov 2006 accounts Annual Accounts 2 Buy now
22 Mar 2006 officers New secretary appointed 3 Buy now
22 Mar 2006 accounts Annual Accounts 1 Buy now
09 Mar 2006 officers Secretary resigned;director resigned 1 Buy now
07 Mar 2006 annual-return Return made up to 20/02/06; full list of members 7 Buy now
06 Mar 2006 officers Director's particulars changed 1 Buy now
06 Mar 2006 officers Director's particulars changed 1 Buy now
01 Mar 2005 annual-return Return made up to 20/02/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 1 Buy now
14 Jul 2004 officers New director appointed 3 Buy now
14 Jul 2004 officers New director appointed 3 Buy now
24 Mar 2004 annual-return Return made up to 20/02/04; full list of members 6 Buy now
21 Jan 2004 officers Director's particulars changed 1 Buy now
13 Aug 2003 accounts Annual Accounts 1 Buy now
07 Mar 2003 annual-return Return made up to 20/02/03; full list of members 6 Buy now
16 Jan 2003 accounts Annual Accounts 1 Buy now
20 Mar 2002 change-of-name Certificate Change Of Name Company 2 Buy now
19 Mar 2002 annual-return Return made up to 20/02/02; full list of members 6 Buy now
19 Feb 2002 change-of-name Certificate Change Of Name Company 2 Buy now
11 Feb 2002 officers Secretary's particulars changed 1 Buy now
27 Feb 2001 officers Secretary resigned 1 Buy now
27 Feb 2001 officers Director resigned 1 Buy now
27 Feb 2001 officers New secretary appointed 2 Buy now
27 Feb 2001 officers New director appointed 2 Buy now
20 Feb 2001 incorporation Incorporation Company 15 Buy now