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BELLAMANDA INVESTMENTS LIMITED

Company number 02133025

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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)
16 Nov 2002 403a Declaration of satisfaction of mortgage/charge
24 Jul 2002 363s Return made up to 08/07/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
05 Mar 2002 288b Director resigned
29 Aug 2001 AA Total exemption small company accounts made up to 31 December 2000
16 Jul 2001 363s Return made up to 08/07/01; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
20 Mar 2001 288a New director appointed
09 Jan 2001 288a New secretary appointed
09 Jan 2001 287 Registered office changed on 09/01/01 from: 22 melton street london NW1 2BW
04 Jan 2001 288b Secretary resigned
03 Jan 2001 288b Secretary resigned
16 Dec 2000 403a Declaration of satisfaction of mortgage/charge
30 Sep 2000 395 Particulars of mortgage/charge
07 Sep 2000 AA Full accounts made up to 31 December 1999
08 Aug 2000 363a Return made up to 08/07/00; full list of members
02 Sep 1999 AA Full accounts made up to 31 December 1998
17 Aug 1999 288a New director appointed
13 Jul 1999 363a Return made up to 08/07/99; full list of members
23 Jun 1999 395 Particulars of mortgage/charge
24 Mar 1999 395 Particulars of mortgage/charge
19 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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 Nov 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
28 Oct 1998 AA Full accounts made up to 31 December 1997
29 Jul 1998 395 Particulars of mortgage/charge