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HAMWORTHY BELLISS & MORCOM LIMITED

Company number 00787488

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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)
02 Apr 2002 AA Accounts made up to 31 December 2000
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
02 Jan 2002 288b Director resigned
06 Nov 2001 395 Particulars of mortgage/charge
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
19 Oct 2001 288a New director appointed
08 Oct 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
08 Oct 2001 287 Registered office changed on 08/10/01 from: chequres bridge barton street gloucester gloucestershire GL1 4LL
20 Sep 2001 287 Registered office changed on 20/09/01 from: fleets corner poole dorset BH17 0LA
14 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
10 Jul 2001 363s Return made up to 07/06/01; full list of members
08 Jun 2001 288b Director resigned
08 Jun 2001 288a New director appointed
30 Mar 2001 155(6)a Declaration of assistance for shares acquisition
30 Mar 2001 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Mar 2001 395 Particulars of mortgage/charge
13 Mar 2001 288a New director appointed
13 Mar 2001 288b Director resigned
09 Jan 2001 288a New secretary appointed;new director appointed
02 Jan 2001 395 Particulars of mortgage/charge
28 Dec 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association