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BELA MANAGEMENT COMPANY LIMITED

Company number 01592281

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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)
06 May 1997 288a New secretary appointed;new director appointed
06 May 1997 288b Secretary resigned;director resigned
08 Nov 1996 MEM/ARTS Memorandum and Articles of Association
08 Nov 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 May 1996 AA Full accounts made up to 28 February 1996
06 May 1996 363s Annual return made up to 20/04/96
16 May 1995 AA Full accounts made up to 28 February 1995
25 Apr 1995 363s Annual return made up to 20/04/95
  • 363(288) ‐ Director's particulars changed
04 Aug 1994 288 Director resigned
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Request DocumentDirector resigned
02 Jun 1994 288 New director appointed
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Request DocumentNew director appointed
27 Apr 1994 AA Full accounts made up to 28 February 1994
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Request DocumentFull accounts made up to 28 February 1994
27 Apr 1994 363s Annual return made up to 22/04/94
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
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Request DocumentAnnual return made up to 22/04/94
06 Apr 1994 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
19 May 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 May 1993 AA Full accounts made up to 28 February 1993
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Request DocumentFull accounts made up to 28 February 1993
13 May 1993 363s Annual return made up to 22/04/93
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Request DocumentAnnual return made up to 22/04/93
12 May 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
24 Nov 1992 287 Registered office changed on 24/11/92 from: heather lodge flat 7 beetham house beetham nr milnthorpe cumbria LA7 7AP
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Request DocumentRegistered office changed on 24/11/92 from: heather lodge flat 7 beetham house beetham nr milnthorpe cumbria LA7 7AP
28 May 1992 363a Annual return made up to 22/04/92
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Request DocumentAnnual return made up to 22/04/92
15 May 1992 AA Full accounts made up to 28 February 1992
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Request DocumentFull accounts made up to 28 February 1992
09 May 1991 AA Full accounts made up to 28 February 1991
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Request DocumentFull accounts made up to 28 February 1991
09 May 1991 363a Annual return made up to 22/04/91
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Request DocumentAnnual return made up to 22/04/91
26 Jun 1990 AA Full accounts made up to 28 February 1990
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Request DocumentFull accounts made up to 28 February 1990
26 Jun 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
26 Jun 1990 363 Annual return made up to 15/05/90
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Request DocumentAnnual return made up to 15/05/90