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THOMAS BELL & SONS LIMITED

Company number 01271192

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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)
20 Jan 2000 363s Return made up to 02/01/00; full list of members
24 Feb 1999 AA Accounts for a small company made up to 30 June 1998
11 Jan 1999 363s Return made up to 02/01/99; full list of members
05 Mar 1998 AA Accounts for a small company made up to 30 June 1997
12 Jan 1998 363s Return made up to 02/01/98; no change of members
22 Oct 1997 288c Secretary's particulars changed
22 Oct 1997 288c Director's particulars changed
08 Oct 1997 288b Director resigned
24 Jan 1997 363s Return made up to 15/01/97; no change of members
  • 363(287) ‐ Registered office changed on 24/01/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Dec 1996 AA Accounts for a small company made up to 30 June 1996
23 Jan 1996 363s Return made up to 15/01/96; full list of members
29 Dec 1995 AA Accounts for a small company made up to 30 June 1995
18 May 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Mar 1995 AA Accounts for a small company made up to 30 June 1994
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 30 June 1994
31 Jan 1995 363s Return made up to 24/01/95; no change of members
  • 363(288) ‐ 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 24/01/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
20 Feb 1994 363s Return made up to 04/02/94; no change of members
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 04/02/94; no change of members
13 Dec 1993 AA Accounts for a small company made up to 30 June 1993
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 30 June 1993
12 Mar 1993 287 Registered office changed on 12/03/93 from: mill lane brigg south humberside DN20 8NE
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/03/93 from: mill lane brigg south humberside DN20 8NE
25 Feb 1993 363s Return made up to 08/02/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned
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 08/02/93; full list of members
22 Jan 1993 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
22 Jan 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1993 AA Accounts for a small company made up to 30 June 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 30 June 1992
09 Dec 1992 395 Particulars 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 DocumentParticulars of mortgage/charge
08 Dec 1992 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned