BELL STREET ESTATES LIMITED

Company number 01337537

Date	Type	Description	View / Download
28 Mar 2006	288a	New secretary appointed	(2 pages)
23 Mar 2006	288b	Secretary resigned	(1 page)
30 Jan 2006	288a	New director appointed	(2 pages)
02 Dec 2005	AA	Full accounts made up to 31 January 2005	(14 pages)
09 Nov 2005	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
02 Nov 2005	CERTNM	Company name changed genco (spil) LIMITED\certificate issued on 02/11/05	(2 pages)
31 Aug 2005	363s	Return made up to 12/07/05; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
02 Dec 2004	AA	Full accounts made up to 31 January 2004	(14 pages)
22 Jul 2004	363s	Return made up to 12/07/04; full list of members	(7 pages)
26 May 2004	287	Registered office changed on 26/05/04 from: 21 northfield end henley on thames oxfordshire RG9 2JQ	(1 page)
06 Apr 2004	AA	Full accounts made up to 31 January 2003	(15 pages)
01 Mar 2004	287	Registered office changed on 01/03/04 from: 5 the fairmile henley on thames oxfordshire RG9 2JR	(1 page)
25 Jan 2004	AUD	Auditor's resignation	(1 page)
11 Jan 2004	353	Location of register of members	(1 page)
06 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2003	395	Particulars of mortgage/charge	(7 pages)
06 Oct 2003	395	Particulars of mortgage/charge	(23 pages)
02 Oct 2003	AUD	Auditor's resignation	(1 page)
02 Oct 2003	AUD	Auditor's resignation	(1 page)
30 Sep 2003	155(6)a	Declaration of assistance for shares acquisition	(9 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Sep 2003	RESOLUTIONS	Resolutions RES13 ‐ Re finance docs 18/09/03
30 Sep 2003	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
29 Sep 2003	287	Registered office changed on 29/09/03 from: enterprise house sunningdale road leicester LE3 1ZE	(1 page)
29 Sep 2003	288b	Secretary resigned	(1 page)