BELL ROCK WORKPLACE MANAGEMENT LIMITED

Company number 02970406

Date	Type	Description	View / Download
23 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 250	(4 pages)
23 Jun 2016	AP01	Appointment of Mr Alexander Peter Marek Rudzinski as a director on 8 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Mr David John Smith as a director on 8 June 2016	(2 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
29 Jun 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 250	(4 pages)
27 Apr 2015	AAMD	Amended full accounts made up to 31 December 2013	(20 pages)
26 Apr 2015	TM01	Termination of appointment of David Charles Wilton as a director on 10 April 2015	(1 page)
26 Apr 2015	TM02	Termination of appointment of David Charles Wilton as a secretary on 10 April 2015	(1 page)
26 Apr 2015	AP01	Appointment of Mr Andrew John Gordon Chater as a director on 10 April 2015	(2 pages)
26 Apr 2015	AP03	Appointment of Mr Andrew John Gordon Chater as a secretary on 10 April 2015	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
05 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 250	(4 pages)
28 Jan 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
28 Aug 2013	AD01	Registered office address changed from Johnson House Abbots Park Monks Way Preston Brook Runcorn Cheshire WA7 3GH on 28 August 2013	(2 pages)
28 Aug 2013	AA01	Current accounting period extended from 28 December 2013 to 31 December 2013	(2 pages)
28 Aug 2013	AP03	Appointment of David Charles Wilton as a secretary	(4 pages)
27 Aug 2013	AP01	Appointment of Mr Martin John Holt as a director	(4 pages)
27 Aug 2013	AP01	Appointment of Mr David Charles Wilton as a director	(4 pages)
27 Aug 2013	TM02	Termination of appointment of Yvonne Monaghan as a secretary	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Yvonne Monaghan as a director	(2 pages)
27 Aug 2013	TM01	Termination of appointment of Timothy Morris as a director	(2 pages)
16 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company business 06/08/2013	(15 pages)
14 Aug 2013	CERTNM	Company name changed johnson workplace management LIMITED\certificate issued on 14/08/13 RES15 ‐ Change company name resolution on 2013-08-14	(3 pages)
14 Aug 2013	CONNOT	Change of name notice	(2 pages)
09 Aug 2013	MR01	Registration of charge 029704060004	(56 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next