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BELL & COLVILL LIMITED

Company number 00974790

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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)
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
  • GBP 184,450
15 Jan 2010 SH20 Statement by directors
15 Jan 2010 CAP-SS Solvency statement dated 15/12/09
15 Jan 2010 RESOLUTIONS Resolutions
  • RES16 ‐ Resolution of redemption of redeemable shares
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