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BELLEGROVE CERAMICS PLC

Company number 00591557

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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)
15 Jan 2001 288b Director resigned
29 Jun 2000 AA Full accounts made up to 31 December 1999
28 Jun 2000 363a Return made up to 16/06/00; full list of members
28 Jun 2000 288a New director appointed
14 Jun 2000 288b Director resigned
15 Mar 2000 288a New secretary appointed
15 Mar 2000 288b Secretary resigned;director resigned
13 Jan 2000 363s Return made up to 16/06/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Jan 2000 288a New director appointed
04 Nov 1999 AA Full group accounts made up to 31 December 1998
16 Aug 1999 288a New director appointed
13 Jul 1999 288b Director resigned
25 Jun 1999 288b Director resigned
25 Jun 1999 288b Director resigned
25 Jun 1999 MEM/ARTS Memorandum and Articles of Association
25 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 395 Particulars of mortgage/charge
15 Jun 1999 395 Particulars of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
22 Apr 1999 403a Declaration of satisfaction of mortgage/charge
19 Feb 1999 288a New secretary appointed;new director appointed
10 Feb 1999 288b Director resigned
20 Jan 1999 288b Secretary resigned;director resigned