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BELLAMEAD LIMITED

Company number 01074788

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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)
03 Sep 2009 287 Registered office changed on 03/09/2009 from 68 great portland street london W1W 7NG
21 Apr 2009 288c Director and secretary's change of particulars / frances caine / 10/03/2009
27 Oct 2008 363a Return made up to 26/10/08; full list of members
11 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
13 Nov 2007 363s Return made up to 26/10/07; no change of members
12 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
20 Aug 2007 288b Secretary resigned;director resigned
20 Aug 2007 288a New secretary appointed;new director appointed
31 Jul 2007 287 Registered office changed on 31/07/07 from: 43 queen anne street london W1G 9JE
21 Nov 2006 363s Return made up to 26/10/06; full list of members
14 Jun 2006 288a New director appointed
13 Jun 2006 288c Director's particulars changed
06 Jun 2006 288b Director resigned
20 Apr 2006 AA Total exemption small company accounts made up to 31 December 2005
07 Nov 2005 363s Return made up to 26/10/05; full list of members
11 Apr 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2004 363s Return made up to 26/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
16 Aug 2004 AA Total exemption small company accounts made up to 31 December 2003
20 Nov 2003 363s Return made up to 26/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
18 Jun 2003 288a New director appointed
18 Jun 2003 288a New director appointed
04 Jun 2003 AA Total exemption small company accounts made up to 31 December 2002
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Secretary resigned
11 Nov 2002 363s Return made up to 26/10/02; full list of members