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BELL HOLDINGS LIMITED

Company number 01840845

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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)
18 Apr 2008 287 Registered office changed on 18/04/2008 from 10 saint georges avenue poole dorset BH12 4ND
16 Jan 2008 363a Return made up to 26/12/07; full list of members
29 Dec 2007 AA Accounts for a small company made up to 31 March 2007
04 Sep 2007 288c Director's particulars changed
31 Jul 2007 288c Director's particulars changed
16 Jun 2007 403a Declaration of satisfaction of mortgage/charge
28 Feb 2007 395 Particulars of mortgage/charge
23 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ New facility agreement 23/01/07
23 Feb 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
23 Feb 2007 155(6)b Declaration of assistance for shares acquisition
23 Feb 2007 155(6)a Declaration of assistance for shares acquisition
24 Jan 2007 363s Return made up to 26/12/06; full list of members
27 Nov 2006 AA Accounts for a small company made up to 31 March 2006
02 Oct 2006 288b Director resigned
18 Aug 2006 288a New secretary appointed
27 Jan 2006 363s Return made up to 26/12/05; full list of members
27 Jan 2006 363(288) Secretary resigned;director's particulars changed
19 Jan 2006 AA Accounts for a small company made up to 31 March 2005
29 Nov 2005 288a New director appointed
29 Nov 2005 288a New director appointed
24 Jan 2005 363s Return made up to 26/12/04; full list of members
24 Jan 2005 363(288) Director's particulars changed
17 Dec 2004 AA Accounts for a small company made up to 31 March 2004
10 Nov 2004 395 Particulars of mortgage/charge
08 Nov 2004 155(6)b Declaration of assistance for shares acquisition