- Company Overview for BELL & COLVILL LIMITED (00974790)
- Filing history for BELL & COLVILL LIMITED (00974790)
- People for BELL & COLVILL LIMITED (00974790)
- Charges for BELL & COLVILL LIMITED (00974790)
- More for BELL & COLVILL LIMITED (00974790)
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) |
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16 Jul 2012 | AP01 | Appointment of Mr Paul Innes as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Linda Colvill as a director | |
11 Jul 2012 | TM01 | Termination of appointment of Aline Bell as a director | |
11 Jul 2012 | AP01 | Appointment of Mr Simon Douglas Ralph as a director | |
11 Jul 2012 | AP01 | Appointment of Mr Andrew John Charles Elliman as a director | |
11 Jul 2012 | AP01 | Appointment of Mr Nicholas Read Baker as a director | |
19 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
25 Nov 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
04 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
06 Jan 2011 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders | |
12 Oct 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
15 Jan 2010 | SH02 |
Statement of capital on 15 December 2009
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15 Jan 2010 | SH20 | Statement by directors | |
15 Jan 2010 | CAP-SS | Solvency statement dated 15/12/09 | |
15 Jan 2010 | RESOLUTIONS |
Resolutions
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16 Dec 2009 | AR01 | Annual return made up to 1 November 2009 with full list of shareholders | |
16 Dec 2009 | CH01 | Director's details changed for Robert Heward Bell on 16 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Martin Arthur Colvill on 16 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Linda Ann Colvill on 16 December 2009 | |
16 Dec 2009 | CH01 | Director's details changed for Aline Marie Bell on 16 December 2009 | |
27 Jul 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
09 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
09 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
09 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
09 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 |