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BELL AND WEBSTER LIMITED

Company number 00452376

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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)
23 Nov 2010 AD01 Registered office address changed from Eleco House 15 Gentlemens Field Westmill Road Ware Hertfordshire SG12 0EF on 23 November 2010
04 Aug 2010 AP01 Appointment of Graham Neil Spratling as a director
04 Aug 2010 TM01 Termination of appointment of John Ketteley as a director
04 Aug 2010 TM01 Termination of appointment of David Dannhauser as a director
23 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
29 Dec 2009 AR01 Annual return made up to 10 December 2009 with full list of shareholders
09 Dec 2009 AA Accounts for a dormant company made up to 30 June 2009
14 Jan 2009 395 Particulars of a mortgage or charge / charge no: 15
17 Dec 2008 363a Return made up to 10/12/08; full list of members
13 Nov 2008 AA Accounts for a dormant company made up to 30 June 2008
29 Apr 2008 AA Accounts for a dormant company made up to 30 June 2007
11 Dec 2007 363a Return made up to 10/12/07; full list of members
20 Oct 2007 403a Declaration of satisfaction of mortgage/charge
14 Sep 2007 395 Particulars of mortgage/charge
06 Jun 2007 AUD Auditor's resignation
16 Apr 2007 AA Full accounts made up to 30 June 2006
13 Dec 2006 363a Return made up to 10/12/06; full list of members
25 Apr 2006 AA Full accounts made up to 30 June 2005
10 Jan 2006 288a New secretary appointed;new director appointed
10 Jan 2006 363s Return made up to 10/12/05; full list of members
10 Jan 2006 288b Director resigned
10 Jan 2006 288b Secretary resigned
12 Apr 2005 AA Full accounts made up to 30 June 2004
29 Dec 2004 363s Return made up to 10/12/04; full list of members
22 Dec 2003 363s Return made up to 10/12/03; full list of members