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BELLAN LIMITED

Company number 03297511

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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)
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
22 Jan 2008 363a Return made up to 30/12/07; full list of members
16 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jul 2007 288b Director resigned
04 Jun 2007 288b Director resigned
20 Apr 2007 287 Registered office changed on 20/04/07 from: westfield business centre, 32 second avenue, westfield industrial estate, radstock somerset BA3 4BH
23 Mar 2007 287 Registered office changed on 23/03/07 from: 11 lansdown view, timsbury, bath, BA2 0JP
13 Feb 2007 363s Return made up to 30/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 2006 AA Total exemption full accounts made up to 31 December 2005
16 Jan 2006 363s Return made up to 30/12/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
16 Mar 2005 288a New director appointed
29 Jan 2005 363s Return made up to 30/12/04; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 31 December 2003
23 Nov 2004 288a New director appointed
25 Jan 2004 363s Return made up to 30/12/03; full list of members
31 Jul 2003 AA Total exemption full accounts made up to 31 December 2002
10 Jun 2003 88(2)R Ad 27/05/03--------- £ si 99@1=99 £ ic 1/100
14 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jan 2003 363s Return made up to 30/12/02; full list of members
24 Sep 2002 363s Return made up to 30/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed
30 Jul 2002 AA Total exemption full accounts made up to 31 December 2001
25 Jun 2002 288a New secretary appointed
25 Jun 2002 287 Registered office changed on 25/06/02 from: 120 liswerry drive, llanyravon, cwmbran gwent, NP44 8RH
27 Nov 2001 288a New secretary appointed;new director appointed