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BELLWALK PROPERTIES LIMITED

Company number 00840422

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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)
13 Sep 2007 288a New director appointed
08 Sep 2007 288b Director resigned
10 May 2007 AA Total exemption small company accounts made up to 30 June 2006
15 Dec 2006 288b Director resigned
14 Dec 2006 287 Registered office changed on 14/12/06 from: star house pudding lane maidstone kent ME14 1LT
02 Nov 2006 363s Return made up to 29/08/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
12 Oct 2006 395 Particulars of mortgage/charge
12 Oct 2006 395 Particulars of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
29 Jun 2006 395 Particulars of mortgage/charge
16 Mar 2006 AA Total exemption small company accounts made up to 30 June 2005
20 Sep 2005 363s Return made up to 29/08/05; full list of members
  • 363(287) ‐ Registered office changed on 20/09/05
  • 363(288) ‐ Secretary's particulars changed
06 Sep 2005 288a New secretary appointed
22 Aug 2005 288b Secretary resigned
16 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Aug 2005 123 Nc inc already adjusted 06/03/03
16 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 May 2005 288a New director appointed
19 Oct 2004 AA Total exemption full accounts made up to 30 June 2004