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BELLBOURNE HOUSE LIMITED

Company number 02869270

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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)
15 Feb 2016 SH19 Statement of capital on 15 February 2016
  • GBP 500
15 Feb 2016 CAP-SS Solvency Statement dated 31/12/15
15 Feb 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
30 Mar 2015 AR01 Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 351,000
15 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
22 May 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 351,000
22 May 2014 AP01 Appointment of Mr Christopher Charles Body as a director
23 Jul 2013 TM01 Termination of appointment of Elio Auletta as a director
23 Jul 2013 TM01 Termination of appointment of Christopher Body as a director
23 Jul 2013 TM02 Termination of appointment of Helen Mcmurdo as a secretary
25 May 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
22 May 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
15 Apr 2011 CH01 Director's details changed for Mr Elio Auletta on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Mr Christopher Charles Body on 15 April 2011
15 Apr 2011 CH01 Director's details changed for Caroline Jean Castigliano on 15 April 2011
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
13 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
13 May 2010 CH03 Secretary's details changed for Helen Mcmurdo on 24 March 2010
21 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 190/ substantial non-cash asset 31/12/2008