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BELLBOURNE PROPERTIES LIMITED

Company number 02061404

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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 Nov 1990 363 Return made up to 09/03/90; full list 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 DocumentReturn made up to 09/03/90; full list of members
31 Aug 1990 287 Registered office changed on 31/08/90 from: meads, portsmouth road esher surrey KT10 9PH
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 31/08/90 from: meads, portsmouth road esher surrey KT10 9PH
07 Jun 1990 AA Group accounts for a small company made up to 30 September 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentGroup accounts for a small company made up to 30 September 1989
12 Dec 1989 363 Return made up to 01/12/89; full list 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 DocumentReturn made up to 01/12/89; full list of members
18 Sep 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Sep 1989 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
23 Jun 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
17 May 1989 88(2) Wd 08/05/89 ad 06/02/89--------- £ si 25000@1=25000 £ ic 99100/124100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/05/89 ad 06/02/89--------- £ si 25000@1=25000 £ ic 99100/124100
17 May 1989 88(2) Wd 08/05/89 ad 24/02/89--------- £ si 25000@1=25000 £ ic 74100/99100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 08/05/89 ad 24/02/89--------- £ si 25000@1=25000 £ ic 74100/99100
21 Apr 1989 88(2) Wd 13/04/89 ad 14/02/89--------- £ si 25000@1=25000 £ ic 49100/74100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 13/04/89 ad 14/02/89--------- £ si 25000@1=25000 £ ic 49100/74100
09 Mar 1989 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
03 Mar 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Dec 1988 88(2) Wd 24/11/88 ad 18/11/88--------- £ si 49000@1=49000 £ ic 100/49100
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 24/11/88 ad 18/11/88--------- £ si 49000@1=49000 £ ic 100/49100
19 Dec 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
19 Dec 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
19 Dec 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
27 Jun 1988 AA Accounts made up to 31 March 1988
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Request DocumentAccounts made up to 31 March 1988
27 Jun 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
27 Jun 1988 363 Return made up to 01/07/88; full list 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 DocumentReturn made up to 01/07/88; full list of members
23 May 1988 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 DocumentNew director appointed
23 May 1988 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
19 Apr 1988 225(1) Accounting reference date shortened from 31/03 to 30/09
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Request DocumentAccounting reference date shortened from 31/03 to 30/09
12 Apr 1988 287 Registered office changed on 12/04/88 from: grapes house high street esher, surrey KT10 9QA
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 12/04/88 from: grapes house high street esher, surrey KT10 9QA
06 Apr 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Mar 1988 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge