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BELLHOUSE JOSEPH DEVELOPMENTS LIMITED

Company number 02269229

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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)
17 Aug 1995 225(1) Accounting reference date shortened from 31/07 to 31/12
23 Jun 1995 288 Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
07 Feb 1995 CERTNM Company name changed chandos joseph LIMITED\certificate issued on 08/02/95
01 Feb 1995 288 New secretary appointed;director resigned
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Request DocumentNew secretary appointed;director resigned
28 Jan 1995 225(1) Accounting reference date extended from 31/01 to 31/07
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Request DocumentAccounting reference date extended from 31/01 to 31/07
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
22 Dec 1994 363s Return made up to 27/12/94; no change of members
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Request DocumentReturn made up to 27/12/94; no change of members
05 Dec 1994 AA Full group accounts made up to 31 January 1994
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Request DocumentFull group accounts made up to 31 January 1994
18 Oct 1994 287 Registered office changed on 18/10/94 from: 5 princes gate knightsbridge london SW7 1QJ
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Request DocumentRegistered office changed on 18/10/94 from: 5 princes gate knightsbridge london SW7 1QJ
01 Sep 1994 AA Full group accounts made up to 30 June 1993
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Request DocumentFull group accounts made up to 30 June 1993
11 May 1994 288 New secretary appointed
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Request DocumentNew secretary appointed
01 Mar 1994 363s Return made up to 27/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 27/12/93; full list of members
11 Jan 1994 225(1) Accounting reference date shortened from 30/06 to 31/01
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Request DocumentAccounting reference date shortened from 30/06 to 31/01
03 Sep 1993 AA Full group accounts made up to 30 June 1992
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Request DocumentFull group accounts made up to 30 June 1992
30 Mar 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 288 Director resigned
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Request DocumentDirector resigned
20 Jan 1993 363s Return made up to 27/12/92; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 27/12/92; no change of members
13 Mar 1992 AA Full group accounts made up to 30 June 1991
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Request DocumentFull group accounts made up to 30 June 1991
14 Jan 1992 363s Return made up to 27/12/91; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 27/12/91; no change of members
01 Feb 1991 AA Full group accounts made up to 30 June 1990
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Request DocumentFull group accounts made up to 30 June 1990
23 Jan 1991 363a Return made up to 27/12/90; full list of members
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Request DocumentReturn made up to 27/12/90; full list of members
16 Jan 1991 288 New director appointed
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
21 Nov 1990 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions