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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)
14 Oct 2002 287 Registered office changed on 14/10/02 from: 22 queen anne street london W1M 9LB
05 Jun 2002 AA Total exemption small company accounts made up to 31 December 2001
19 Dec 2001 363s Return made up to 26/10/01; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
19 Jan 2001 288b Director resigned
04 Jan 2001 363s Return made up to 26/10/00; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
08 Dec 2000 288a New secretary appointed
16 Oct 2000 AA Accounts for a small company made up to 31 December 1999
05 Nov 1999 363s Return made up to 26/10/99; no change of members
03 Aug 1999 AA Accounts for a small company made up to 31 December 1998
06 Nov 1998 363s Return made up to 26/10/98; no change of members
26 Oct 1998 AA Accounts for a small company made up to 31 December 1997
05 Nov 1997 363s Return made up to 26/10/97; full list of members
15 Sep 1997 AA Accounts for a small company made up to 31 December 1996
06 Nov 1996 363s Return made up to 26/10/96; no change of members
27 Aug 1996 AA Accounts for a small company made up to 31 December 1995
08 Nov 1995 363s Return made up to 26/10/95; no change of members
19 Sep 1995 AA Accounts for a small company made up to 31 December 1994
27 Jul 1995 287 Registered office changed on 27/07/95 from: 37 harley street london W1N 2AD
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
11 Nov 1994 363s Return made up to 26/10/94; full list of members
11 Oct 1994 AA Accounts for a small company made up to 31 December 1993
11 Nov 1993 363s Return made up to 26/10/93; no change of members
  • 363(287) ‐ Registered office changed on 11/11/93
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/93; no change of members
04 Oct 1993 AA Accounts for a small company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 December 1992
15 Jul 1993 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge