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THE BELLBOURNE GROUP LIMITED

Company number 02745940

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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)
01 Oct 1997 288b Director resigned
25 Sep 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Sep 1997 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
25 Sep 1997 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
04 Sep 1997 363s Return made up to 09/09/97; full list of members
02 May 1997 AA Full accounts made up to 3 January 1997
13 Dec 1996 287 Registered office changed on 13/12/96 from: the belbourne 103 high street esher surrey
29 Nov 1996 288a New director appointed
29 Nov 1996 288a New secretary appointed;new director appointed
29 Nov 1996 363s Return made up to 09/09/96; full list of members
29 Nov 1996 288b Secretary resigned;director resigned
29 Nov 1996 288a New director appointed
04 Nov 1996 AA Full accounts made up to 31 December 1995
22 Aug 1996 288 Director resigned
16 Jul 1996 288 New director appointed
07 Jul 1996 288 New director appointed
03 Jan 1996 AA Accounts for a dormant company made up to 6 January 1995
27 Dec 1995 AUD Auditor's resignation
20 Oct 1995 363s Return made up to 09/09/95; full list of members
10 Oct 1995 AUD Auditor's resignation
05 Sep 1995 288 Secretary resigned;new secretary appointed
07 Aug 1995 AA Accounts for a dormant company made up to 30 September 1994
12 Jun 1995 225(1) Accounting reference date shortened from 31/12 to 31/12
26 Jan 1995 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
19 Jan 1995 288 Director 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 DocumentDirector resigned