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BELL NOMINEES LIMITED

Company number 00625232

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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)
07 Jan 1999 225 Accounting reference date extended from 30/09/98 to 31/03/99
18 Dec 1998 225 Accounting reference date shortened from 31/03/99 to 30/09/98
06 Oct 1998 225 Accounting reference date extended from 24/12/98 to 31/03/99
01 Oct 1998 363a Return made up to 01/09/98; full list of members
13 Jul 1998 288c Director's particulars changed
27 Feb 1998 AA Full accounts made up to 31 December 1997
18 Nov 1997 287 Registered office changed on 18/11/97 from: virginia house the butts worcester WR1 3PL
26 Sep 1997 288c Secretary's particulars changed
24 Sep 1997 363a Return made up to 01/09/97; no change of members
30 Jul 1997 288c Director's particulars changed
14 May 1997 AA Full accounts made up to 31 December 1996
15 Dec 1996 288b Director resigned
15 Dec 1996 288a New director appointed
10 Dec 1996 288a New director appointed
09 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288a New director appointed
05 Dec 1996 288c Director's particulars changed
05 Dec 1996 288a New director appointed
26 Sep 1996 363a Return made up to 01/09/96; full list of members
07 Jul 1996 288 Secretary resigned
07 Jul 1996 288 New secretary appointed
10 Apr 1996 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
28 Mar 1996 AA Full accounts made up to 31 December 1995
21 Feb 1996 287 Registered office changed on 21/02/96 from: 32 st mary at hill london EC3P 3AJ