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S P BELL LIMITED

Company number 02768778

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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)
08 Jan 2001 363s Return made up to 27/11/00; full list of members
  • 363(288) ‐ Secretary resigned
14 Dec 2000 288a New secretary appointed
13 Nov 2000 288a New director appointed
04 Oct 2000 CERTNM Company name changed rowan & company investment manag ement LTD\certificate issued on 04/10/00
29 Aug 2000 AUD Auditor's resignation
15 Jun 2000 88(2)R Ad 15/05/00--------- £ si 50000@1=50000 £ ic 245002/295002
08 May 2000 AA Full accounts made up to 30 September 1999
30 Jan 2000 88(2)R Ad 17/09/99--------- £ si 175000@1
23 Jan 2000 363s Return made up to 27/11/99; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Oct 1999 CERTNM Company name changed rowan & company (financial servi ces) LIMITED\certificate issued on 01/10/99
24 Sep 1999 123 £ nc 100000/1100000 17/09/99
17 Sep 1999 288a New director appointed
17 Sep 1999 288b Director resigned
04 Jul 1999 225 Accounting reference date shortened from 31/12/99 to 30/09/99
04 Jul 1999 287 Registered office changed on 04/07/99 from: 51 queen square bristol BS1 4LJ
04 Jul 1999 288b Director resigned
04 Jul 1999 288b Director resigned
04 Jul 1999 288b Secretary resigned;director resigned
04 Jul 1999 288a New secretary appointed
04 Jul 1999 288a New director appointed
04 Jul 1999 288a New director appointed
04 Jul 1999 288a New director appointed
22 Mar 1999 AA Full accounts made up to 31 December 1998
22 Dec 1998 AA Full accounts made up to 31 December 1997
10 Dec 1998 225 Accounting reference date shortened from 31/03/98 to 31/12/97