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BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Company number 03075427

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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)
21 Aug 2013 TM01 Termination of appointment of Yvonne Monaghan as a director
21 Aug 2013 TM01 Termination of appointment of Kevin Elliott as a director
21 Aug 2013 TM01 Termination of appointment of Gerry Askew as a director
16 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 06/08/2013
09 Aug 2013 MR01 Registration of charge 030754270008
18 Jun 2013 AA Full accounts made up to 31 December 2012
15 Feb 2013 AP01 Appointment of Mr Timothy James Morris as a director
23 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 TM01 Termination of appointment of Morgan Brennan as a director
02 Nov 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Jun 2011 CH01 Director's details changed for John Andrew Talbot on 14 June 2011
14 Jun 2011 CH03 Secretary's details changed for Mr Peter William Hall on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mr Morgan Michael Brennan on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mr Kevin Paul Elliott on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mr Gerry Askew on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mr Richard Singleton on 14 June 2011
14 Jun 2011 CH01 Director's details changed for Mrs Yvonne May Monaghan on 14 June 2011
31 May 2011 AA Full accounts made up to 31 December 2010
11 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
09 Aug 2010 AA Full accounts made up to 31 December 2009
18 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
15 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 7
02 Nov 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Kevin Paul Elliott on 2 November 2009