BELL & HARWOOD LIMITED

Company number 01539189

Date	Type	Description	View / Download
29 Jan 1998	AA	Accounts for a dormant company made up to 29 March 1997	(5 pages)
12 Aug 1997	363a	Return made up to 01/08/97; full list of members	(5 pages)
11 Feb 1997	AA	Accounts for a dormant company made up to 30 March 1996	(5 pages)
11 Feb 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
19 Aug 1996	363a	Return made up to 01/08/96; full list of members	(5 pages)
19 Aug 1996	363(353)	Location of register of members address 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 Document
19 Aug 1996	363(190)	Location of debenture register address 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 Document
20 May 1996	288	New secretary appointed;new director appointed	(1 page)
19 May 1996	288	Secretary resigned	(1 page)
19 May 1996	288	Director resigned	(1 page)
02 Jan 1996	225(1)	Accounting reference date extended from 30/03 to 31/03	(1 page)
21 Dec 1995	225(1)	Accounting reference date extended from 31/12 to 30/03	(1 page)
11 Oct 1995	AA	Accounts made up to 31 December 1994	(3 pages)
30 Aug 1995	363x	Return made up to 01/08/95; full list of members	(12 pages)
06 Jul 1995	288	Director resigned;new director appointed	(6 pages)
06 Jul 1995	190	Location of debenture register	(2 pages)
06 Jul 1995	325	Location of register of directors' interests	(1 page)
06 Jul 1995	353	Location of register of members	(1 page)
06 Jul 1995	287	Registered office changed on 06/07/95 from: oldbury road west bromwich staffs B70 9DX	(1 page)
26 Apr 1995	288	Secretary resigned;new secretary appointed	(2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(38 pages)
03 Nov 1994	363s	Return made up to 01/08/94; 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 Document
30 Sep 1994	AA	Accounts made up to 31 December 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 Document
16 Jan 1994	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 Document
16 Jan 1994	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 Document