BELLBOURNE HOUSE LIMITED

Company number 02869270

Date	Type	Description	View / Download
19 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
11 Nov 2003	363s	Return made up to 04/11/03; full list of members	(8 pages)
05 Nov 2003	AA	Group of companies' accounts made up to 28 December 2002	(25 pages)
06 Dec 2002	363s	Return made up to 04/11/02; full list of members	(8 pages)
02 Jul 2002	AA	Full accounts made up to 29 December 2001	(17 pages)
14 Nov 2001	363s	Return made up to 04/11/01; full list of members	(8 pages)
03 Nov 2001	AA	Full accounts made up to 31 December 2000	(15 pages)
04 May 2001	287	Registered office changed on 04/05/01 from: the bellbourne 103 high street esher surrey KT10 9QE	(1 page)
16 Feb 2001	288a	New secretary appointed	(2 pages)
16 Feb 2001	288b	Secretary resigned;director resigned	(1 page)
19 Dec 2000	169	£ sr 75000@1 26/08/99	(1 page)
19 Dec 2000	RESOLUTIONS	Resolutions SRES13 ‐ Special 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 Document
19 Dec 2000	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	(1 page)
18 Dec 2000	363s	Return made up to 04/11/00; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
02 Jun 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
23 Nov 1999	363s	Return made up to 04/11/99; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
24 Jul 1999	395	Particulars of mortgage/charge	(3 pages)
14 Jun 1999	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
07 Apr 1999	288a	New director appointed	(2 pages)
22 Feb 1999	88(2)R	Ad 05/11/98--------- £ si 75000@1=75000 £ ic 235/75235	(2 pages)
22 Feb 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
22 Feb 1999	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Feb 1999	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
22 Feb 1999	123	£ nc 10000/85000 05/11/98	(1 page)
12 Nov 1998	363s	Return made up to 04/11/98; no change of members	(4 pages)

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