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BELL & HARWOOD LIMITED

Company number 01539189

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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)
30 Oct 2003 AA Accounts for a dormant company made up to 28 December 2002
20 Aug 2003 363s Return made up to 01/08/03; full list of members
02 Nov 2002 AA Accounts for a dormant company made up to 29 December 2001
07 Aug 2002 363s Return made up to 01/08/02; full list of members
27 Oct 2001 AA Accounts for a dormant company made up to 30 December 2000
06 Aug 2001 363a Return made up to 01/08/01; full list of members
25 Jul 2001 288c Director's particulars changed
13 Jul 2001 287 Registered office changed on 13/07/01 from: 15 great marlborough street london W1V 1AF
14 Feb 2001 225 Accounting reference date shortened from 31/03/01 to 31/12/00
23 Jan 2001 AA Accounts for a dormant company made up to 1 April 2000
31 Jul 2000 363a Return made up to 01/08/00; full list of members
14 Apr 2000 353 Location of register of members
14 Apr 2000 190 Location of debenture register
29 Mar 2000 288c Director's particulars changed
28 Mar 2000 287 Registered office changed on 28/03/00 from: 15 marylebone road london NW1 5JD
28 Jan 2000 AA Accounts for a dormant company made up to 3 April 1999
16 Aug 1999 288c Director's particulars changed
16 Aug 1999 363a Return made up to 01/08/99; full list of members
12 May 1999 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
25 Jan 1999 AA Accounts for a dormant company made up to 28 March 1998
05 Jan 1999 288b Director resigned
05 Jan 1999 288b Director resigned
26 Aug 1998 363a Return made up to 01/08/98; full list of members
15 Apr 1998 287 Registered office changed on 15/04/98 from: 9 albert embarkment london SE1 7SN
17 Mar 1998 288a New director appointed