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BELLHOUSE JOSEPH HOLDINGS LIMITED

Company number 03176010

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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)
19 May 2000 288a New director appointed
18 Apr 2000 363s Return made up to 21/03/00; full list of members
24 Jan 2000 288a New director appointed
15 Nov 1999 395 Particulars of mortgage/charge
09 Aug 1999 AA Full group accounts made up to 31 December 1998
19 Apr 1999 363s Return made up to 21/03/99; no change of members
01 Aug 1998 395 Particulars of mortgage/charge
01 Jul 1998 AA Full group accounts made up to 31 December 1997
29 Apr 1998 363s Return made up to 21/03/98; change of members
27 Nov 1997 AA Full group accounts made up to 31 December 1996
18 Sep 1997 88(2)R Ad 10/09/97--------- £ si 353567@.01=3535 £ ic 10000/13535
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Sep 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1997 123 £ nc 10000/15000 10/09/97
16 Apr 1997 363s Return made up to 21/03/97; full list of members
08 Sep 1996 287 Registered office changed on 08/09/96 from: 195 knightsbridge london SW7 1RE
21 Aug 1996 SA Statement of affairs
21 Aug 1996 88(2)O Ad 06/08/96--------- £ si 999800@.01
15 Aug 1996 MEM/ARTS Memorandum and Articles of Association
15 Aug 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
15 Aug 1996 88(2)P Ad 06/08/96--------- £ si 999800@.01=9998 £ ic 2/10000
26 May 1996 MEM/ARTS Memorandum and Articles of Association
22 May 1996 288 New director appointed
22 May 1996 288 New secretary appointed;new director appointed
22 May 1996 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution