GILBERT T. BELL & COMPANY LIMITED

Company number 02211551

Date	Type	Description	View / Download
25 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
10 Nov 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP .01	(4 pages)
09 Oct 2014	AD01	Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Oak Green House, 250-256 High Street Dorking Surrey RH4 1QT on 9 October 2014	(1 page)
10 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(8 pages)
03 Dec 2013	AR01	Annual return made up to 8 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP .01	(4 pages)
09 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
11 Sep 2013	TM01	Termination of appointment of Colm O'nuallain as a director	(1 page)
07 Dec 2012	AR01	Annual return made up to 8 November 2012 with full list of shareholders	(5 pages)
30 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(8 pages)
31 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
19 Jan 2012	SH19	Statement of capital on 19 January 2012 GBP 0.01	(4 pages)
19 Jan 2012	SH20	Statement by directors	(2 pages)
19 Jan 2012	CAP-SS	Solvency statement dated 18/01/12	(1 page)
19 Jan 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium reduced 18/01/2012	(1 page)
04 Jan 2012	TM01	Termination of appointment of Leo Martin as a director	(1 page)
07 Dec 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	(6 pages)
30 Sep 2011	TM01	Termination of appointment of Kevin Middleton as a director	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
02 Dec 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
02 Dec 2010	AD02	Register inspection address has been changed	(2 pages)
02 Dec 2010	AR01	Annual return made up to 8 November 2010 with full list of shareholders	(13 pages)
11 Oct 2010	CH04	Secretary's details changed for Grafton Group Secretarial Services Limited on 9 September 2010	(3 pages)
27 Sep 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
20 Aug 2010	CH01	Director's details changed for Mr Kevin Paul Middleton on 10 August 2010	(3 pages)
15 Jul 2010	AD01	Registered office address changed from Aquis Court 31 Fishpool Street St Albans Hertfordshire AL3 4RF on 15 July 2010	(2 pages)