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BELLIS BROTHERS LIMITED

Company number 00100274

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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)
22 Jul 2003 288a New secretary appointed
22 Jul 2003 288b Secretary resigned
22 Jul 2003 363s Return made up to 15/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
17 Sep 2002 AA Accounts for a small company made up to 31 March 2002
15 Aug 2002 363s Return made up to 15/06/02; full list of members
21 Aug 2001 AA Accounts for a small company made up to 31 March 2001
02 Jul 2001 363s Return made up to 15/06/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Apr 2001 169 £ ic 20000/12586 17/04/01 £ sr 7414@1=7414
26 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2001 288b Director resigned
11 Apr 2001 288a New director appointed
29 Dec 2000 AA Accounts for a small company made up to 31 March 2000
10 Aug 2000 363s Return made up to 15/06/00; full list of members
  • 363(288) ‐ Director resigned
22 Dec 1999 AA Accounts for a small company made up to 31 March 1999
06 Jul 1999 363s Return made up to 15/06/99; full list of members
29 Jan 1999 AA Accounts for a small company made up to 31 March 1998
09 Jul 1998 363s Return made up to 15/06/98; no change of members
28 Jan 1998 AA Accounts for a small company made up to 31 March 1997
05 Jul 1997 363s Return made up to 15/06/97; no change of members
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996
09 Jul 1996 363s Return made up to 15/06/96; full list of members
30 Oct 1995 AA Accounts for a small company made up to 31 March 1995
22 Jun 1995 363s Return made up to 15/06/95; no change of members
05 May 1995 403a Declaration of satisfaction of mortgage/charge
05 May 1995 403a Declaration of satisfaction of mortgage/charge