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BELLBRAE INVESTMENTS LIMITED

Company number 01090900

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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 Mar 2004 AA Group of companies' accounts made up to 30 April 2003
03 Mar 2004 363s Return made up to 14/02/04; full list of members
07 Mar 2003 AA Group of companies' accounts made up to 30 April 2002
26 Feb 2003 363s Return made up to 14/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Aug 2002 AA Group of companies' accounts made up to 30 April 2001
21 Feb 2002 363s Return made up to 14/02/02; full list of members
11 Apr 2001 288b Director resigned
12 Mar 2001 363s Return made up to 14/02/01; full list of members
06 Mar 2001 288a New director appointed
06 Nov 2000 AA Full group accounts made up to 30 April 2000
20 Sep 2000 395 Particulars of mortgage/charge
20 Sep 2000 395 Particulars of mortgage/charge
21 Feb 2000 363s Return made up to 14/02/00; full list of members
21 Oct 1999 AA Full group accounts made up to 30 April 1999
21 Feb 1999 363s Return made up to 14/02/99; full list of members
  • 363(287) ‐ Registered office changed on 21/02/99
  • 363(288) ‐ Director's particulars changed
22 Oct 1998 AA Full group accounts made up to 30 April 1998
02 Mar 1998 AA Full group accounts made up to 30 April 1997
17 Feb 1998 363s Return made up to 14/02/98; no change of members
10 Sep 1997 287 Registered office changed on 10/09/97 from: bellbrae house 168,high street crowthorne berkshire RG11 7AT
13 Jun 1997 363s Return made up to 14/02/97; no change of members
05 Mar 1997 AA Full group accounts made up to 30 April 1996
05 Jun 1996 AA Full group accounts made up to 30 April 1995
08 Mar 1996 363s Return made up to 14/02/96; full list of members
10 Apr 1995 288 New secretary appointed;new director appointed
10 Apr 1995 363s Return made up to 14/02/95; change of members
  • 363(288) ‐ Secretary resigned;director resigned