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B.E.L. PROPERTIES LIMITED

Company number 02490826

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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)
26 Jul 2013 AA Full accounts made up to 4 May 2013
25 Feb 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
04 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 9
12 Jul 2012 AA Full accounts made up to 28 April 2012
20 Mar 2012 CH01 Director's details changed for Mr Marc Keith Mcdermott on 17 March 2012
07 Mar 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
17 Feb 2012 MG01 Particulars of a mortgage or charge / charge no: 8
01 Feb 2012 AP01 Appointment of Mr Marc Keith Mcdermott as a director
30 Sep 2011 TM01 Termination of appointment of George Salveson as a director
20 Jul 2011 AA Full accounts made up to 30 April 2011
26 May 2011 MG01 Particulars of a mortgage or charge / charge no: 7
22 Feb 2011 AR01 Annual return made up to 21 February 2011 with full list of shareholders
18 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 6
20 Sep 2010 CH01 Director's details changed for Mr Jonathan Charles Lamb on 21 July 2010
21 Jul 2010 AA Full accounts made up to 1 May 2010
12 May 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Apr 2010 AP01 Appointment of Mr Jonathan Charles Lamb as a director
19 Apr 2010 MISC Amendment to mr g salvesen dob
20 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
20 Mar 2010 CH01 Director's details changed for George Neil Turnbull Salveson on 20 March 2010
20 Mar 2010 CH01 Director's details changed for Mr Alexander Harold Lamb on 20 March 2010
20 Mar 2010 CH01 Director's details changed for Arthur Gordon Ware on 20 March 2010
20 Mar 2010 CH01 Director's details changed for Mr Harold Graham Lamb on 20 March 2010
20 Mar 2010 CH03 Secretary's details changed for Stephen Baharie on 20 March 2010