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BELLWATER LIMITED

Company number 02599659

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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)
24 Mar 2004 AA Group of companies' accounts made up to 30 September 2002
24 Oct 2003 395 Particulars of mortgage/charge
24 Oct 2003 395 Particulars of mortgage/charge
18 Oct 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
22 Apr 2003 363s Return made up to 09/04/03; full list of members
04 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 395 Particulars of mortgage/charge
04 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
03 Dec 2002 395 Particulars of mortgage/charge
11 Oct 2002 288b Director resigned
10 Oct 2002 AA Group of companies' accounts made up to 30 September 2001
24 Apr 2002 363a Return made up to 09/04/02; full list of members
24 Apr 2002 288b Director resigned
07 Dec 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 288a New director appointed
18 Jun 2001 363a Return made up to 09/04/01; full list of members
24 Apr 2001 288a New director appointed
24 Apr 2001 288a New director appointed
12 Apr 2001 AA Full group accounts made up to 30 September 2000
06 Feb 2001 RESOLUTIONS Resolutions
  • SRES07 ‐ Special resolution of financial assistance for the acquisition of shares
06 Feb 2001 155(6)a Declaration of assistance for shares acquisition
31 Jul 2000 AA Full group accounts made up to 30 September 1999
17 Apr 2000 363a Return made up to 09/04/00; full list of members
15 Mar 2000 288b Director resigned