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BELL MICROSYSTEMS LIMITED

Company number 03102360

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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)
24 Sep 2007 363a Return made up to 15/09/07; full list of members
28 Aug 2007 AA Accounts for a small company made up to 30 September 2006
02 Oct 2006 363s Return made up to 15/09/06; full list of members
16 Aug 2006 AA Accounts for a small company made up to 30 September 2005
09 Feb 2006 288a New director appointed
05 Jan 2006 363s Return made up to 15/09/05; full list of members
11 Aug 2005 AA Accounts for a small company made up to 30 September 2004
04 May 2005 403a Declaration of satisfaction of mortgage/charge
14 Apr 2005 88(3) Particulars of contract relating to shares
14 Apr 2005 88(3) Particulars of contract relating to shares
14 Apr 2005 88(2)R Ad 15/02/05--------- £ si 15@1=15 £ ic 100/115
29 Mar 2005 123 Nc inc already adjusted 15/02/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ 15 newshrs at £1 a bell 15/02/05
29 Mar 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Feb 2005 395 Particulars of mortgage/charge
08 Oct 2004 288a New director appointed
29 Sep 2004 AA Accounts for a small company made up to 30 September 2003
20 Sep 2004 363s Return made up to 15/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Aug 2004 288b Director resigned
07 Nov 2003 363s Return made up to 15/09/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Oct 2003 AA Accounts for a small company made up to 30 September 2002
15 Nov 2002 288b Secretary resigned
15 Nov 2002 363s Return made up to 15/09/02; full list of members
15 Nov 2002 288a New secretary appointed