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BELLEVUE MANAGEMENT (WALES) LIMITED

Company number 02807823

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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)
20 May 2003 288a New director appointed
20 May 2003 288a New director appointed
20 May 2003 288a New secretary appointed
20 May 2003 287 Registered office changed on 20/05/03 from: clifton house tudor square tenby dyfed SA70 7AD
17 May 2003 288b Secretary resigned;director resigned
17 May 2003 288b Director resigned
09 Jul 2002 AA Accounts for a dormant company made up to 31 December 2001
19 Oct 2001 AA Accounts for a dormant company made up to 31 December 2000
26 Apr 2001 363s Return made up to 07/04/01; full list of members
15 May 2000 363s Return made up to 07/04/00; full list of members
10 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Mar 2000 225 Accounting reference date shortened from 31/05/00 to 31/12/99
30 Jun 1999 AA Accounts for a dormant company made up to 31 May 1999
11 May 1999 363s Return made up to 07/04/99; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/05/99
01 Mar 1999 AA Accounts for a dormant company made up to 31 May 1998
06 Aug 1998 363s Return made up to 07/04/98; full list of members
27 Feb 1998 AA Accounts for a dormant company made up to 31 May 1997
30 May 1997 363s Return made up to 07/04/97; no change of members
03 Apr 1997 AA Accounts for a dormant company made up to 31 May 1996
31 May 1996 363s Return made up to 07/04/96; no change of members
02 Apr 1996 AA Accounts for a dormant company made up to 31 May 1995
15 May 1995 363s Return made up to 07/04/95; full list of members
09 Feb 1995 AA Accounts for a dormant company made up to 31 May 1994
09 Feb 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
09 Nov 1994 MEM/ARTS Memorandum and Articles of Association