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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)
14 Aug 2001	AA	Total exemption full accounts made up to 31 December 2000	View PDF Total exemption full accounts made up to 31 December 2000 - link opens in a new window - 9 pages (9 pages)
30 Apr 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
19 Jan 2001	363s	Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01	View PDF Return made up to 30/12/00; full list of members 363(287) ‐ Registered office changed on 19/01/01 - link opens in a new window - 6 pages (6 pages)
12 Dec 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 11 pages (11 pages)
20 Jan 2000	363s	Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 30/12/99; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
25 Aug 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 11 pages (11 pages)
29 Jan 1999	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
28 Jan 1999	363s	Return made up to 30/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/12/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
03 Sep 1998	CERTNM	Company name changed battery guards LIMITED\certificate issued on 04/09/98	View PDF Company name changed battery guards LIMITED\certificate issued on 04/09/98 - link opens in a new window - 2 pages (2 pages)
26 Aug 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 10 pages (10 pages)
08 Jan 1998	363b	Return made up to 30/12/97; full list of members	View PDF Return made up to 30/12/97; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jan 1998	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
13 Oct 1997	287	Registered office changed on 13/10/97 from: 97 corondale road, milton, weston super mare, nth somerset BS22 8PZ	View PDF Registered office changed on 13/10/97 from: 97 corondale road, milton, weston super mare, nth somerset BS22 8PZ - link opens in a new window - 1 page (1 page)
13 Oct 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
28 Aug 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Aug 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Aug 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
16 Jul 1997	CERTNM	Company name changed currus LIMITED\certificate issued on 17/07/97	View PDF Company name changed currus LIMITED\certificate issued on 17/07/97 - link opens in a new window - 2 pages (2 pages)
01 Jul 1997	287	Registered office changed on 01/07/97 from: 28 lewis street, bedlinog, treharris, mid glamorgan CF46 6SE	View PDF Registered office changed on 01/07/97 from: 28 lewis street, bedlinog, treharris, mid glamorgan CF46 6SE - link opens in a new window - 1 page (1 page)
13 Jan 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1997	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Jan 1997	287	Registered office changed on 13/01/97 from: 1ST floor crown house, 64 whitchurch road, cardiff, CF4 3LX	View PDF Registered office changed on 13/01/97 from: 1ST floor crown house, 64 whitchurch road, cardiff, CF4 3LX - link opens in a new window - 1 page (1 page)
13 Jan 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1997	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
30 Dec 1996	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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