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BELLVILLE SASSOON LIMITED

Company number 01746515

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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 Jan 2006	363s	Return made up to 22/01/06; full list of members	View PDF Return made up to 22/01/06; full list of members - link opens in a new window - 8 pages (8 pages)
04 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Dirs remun/co business 20/04/05	View PDF Resolutions RES13 ‐ Dirs remun/co business 20/04/05 - link opens in a new window - 1 page (1 page)
11 May 2005	AA	Total exemption small company accounts made up to 30 November 2004	View PDF Total exemption small company accounts made up to 30 November 2004 - link opens in a new window - 7 pages (7 pages)
14 Feb 2005	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
14 Jan 2005	363s	Return made up to 22/01/05; full list of members	View PDF Return made up to 22/01/05; full list of members - link opens in a new window - 8 pages (8 pages)
26 Aug 2004	225	Accounting reference date extended from 31/08/04 to 30/11/04	View PDF Accounting reference date extended from 31/08/04 to 30/11/04 - link opens in a new window - 1 page (1 page)
21 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
30 Jan 2004	363s	Return made up to 22/01/04; full list of members	View PDF Return made up to 22/01/04; full list of members - link opens in a new window - 8 pages (8 pages)
30 Jan 2004	363(353)	Location of register of members address changed
22 Dec 2003	AA	Total exemption small company accounts made up to 31 August 2003	View PDF Total exemption small company accounts made up to 31 August 2003 - link opens in a new window - 5 pages (5 pages)
24 Apr 2003	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Apr 2003	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
17 Feb 2003	363s	Return made up to 22/01/03; full list of members	View PDF Return made up to 22/01/03; full list of members - link opens in a new window - 8 pages (8 pages)
21 Nov 2002	AA	Accounts for a small company made up to 31 August 2002	View PDF Accounts for a small company made up to 31 August 2002 - link opens in a new window - 6 pages (6 pages)
06 Mar 2002	AA	Accounts for a small company made up to 31 August 2001	View PDF Accounts for a small company made up to 31 August 2001 - link opens in a new window - 6 pages (6 pages)
12 Feb 2002	363s	Return made up to 22/01/02; full list of members	View PDF Return made up to 22/01/02; full list of members - link opens in a new window - 8 pages (8 pages)
12 Feb 2002	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 DocumentDirector's particulars changed
08 Feb 2001	AA	Accounts for a small company made up to 31 August 2000	View PDF Accounts for a small company made up to 31 August 2000 - link opens in a new window - 6 pages (6 pages)
08 Feb 2001	363s	Return made up to 22/01/01; full list of members	View PDF Return made up to 22/01/01; full list of members - link opens in a new window - 8 pages (8 pages)
15 Nov 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Feb 2000	363s	Return made up to 22/01/00; full list of members	View PDF Return made up to 22/01/00; full list of members - link opens in a new window - 8 pages (8 pages)
29 Dec 1999	AA	Accounts for a small company made up to 31 August 1999	View PDF Accounts for a small company made up to 31 August 1999 - link opens in a new window - 6 pages (6 pages)
04 Feb 1999	363s	Return made up to 22/01/99; full list of members	View PDF Return made up to 22/01/99; full list of members - link opens in a new window - 6 pages (6 pages)
04 Feb 1999	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 DocumentDirector's particulars changed
22 Dec 1998	AA	Accounts for a small company made up to 31 August 1998	View PDF Accounts for a small company made up to 31 August 1998 - link opens in a new window - 6 pages (6 pages)

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