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BELA SYSTEMS LIMITED

Company number 01802128

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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)
22 Mar 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
21 Jul 2005	363s	Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	View PDF Return made up to 02/07/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed - link opens in a new window - 3 pages (3 pages)
06 Jan 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Jan 2005	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 1 page (1 page)
24 Dec 2004	AA	Total exemption full accounts made up to 30 June 2004	View PDF Total exemption full accounts made up to 30 June 2004 - link opens in a new window - 13 pages (13 pages)
08 Jul 2004	363s	Return made up to 02/07/04; full list of members	View PDF Return made up to 02/07/04; full list of members - link opens in a new window - 8 pages (8 pages)
29 Jan 2004	AA	Total exemption full accounts made up to 30 June 2003	View PDF Total exemption full accounts made up to 30 June 2003 - link opens in a new window - 11 pages (11 pages)
27 Aug 2003	363s	Return made up to 02/07/03; full list of members	View PDF Return made up to 02/07/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Sep 2002	AA	Total exemption small company accounts made up to 30 June 2002	View PDF Total exemption small company accounts made up to 30 June 2002 - link opens in a new window - 5 pages (5 pages)
26 Jul 2002	363s	Return made up to 02/07/02; full list of members	View PDF Return made up to 02/07/02; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2001	AA	Total exemption small company accounts made up to 30 June 2001	View PDF Total exemption small company accounts made up to 30 June 2001 - link opens in a new window - 5 pages (5 pages)
26 Jul 2001	363s	Return made up to 02/07/01; full list of members	View PDF Return made up to 02/07/01; full list of members - link opens in a new window - 6 pages (6 pages)
20 Jan 2001	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 5 pages (5 pages)
01 Nov 2000	CERTNM	Company name changed majorfinch LIMITED\certificate issued on 02/11/00	View PDF Company name changed majorfinch LIMITED\certificate issued on 02/11/00 - link opens in a new window - 2 pages (2 pages)
06 Jul 2000	363s	Return made up to 02/07/00; full list of members	View PDF Return made up to 02/07/00; full list of members - link opens in a new window - 4 pages (4 pages)
30 Sep 1999	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
16 Jul 1999	363s	Return made up to 02/07/99; full list of members	View PDF Return made up to 02/07/99; full list of members - link opens in a new window - 6 pages (6 pages)
18 Sep 1998	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 5 pages (5 pages)
07 Jul 1998	363s	Return made up to 02/07/98; no change of members	View PDF Return made up to 02/07/98; no change of members - link opens in a new window - 5 pages (5 pages)
26 Nov 1997	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
20 Jul 1997	363s	Return made up to 02/07/97; no change of members	View PDF Return made up to 02/07/97; no change of members - link opens in a new window - 7 pages (7 pages)
07 Feb 1997	363s	Return made up to 03/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 03/07/96; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
21 Nov 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
17 Sep 1996	287	Registered office changed on 17/09/96 from: minside cottage cookham dean berkshire SL6 9NZ	View PDF Registered office changed on 17/09/96 from: minside cottage cookham dean berkshire SL6 9NZ - link opens in a new window - 1 page (1 page)
18 Oct 1995	288	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 2 pages (2 pages)

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