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BELL & CLEMENTS TRUSTEES LIMITED

Company number 03313904

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Sep 2010 DS01 Application to strike the company off the register
11 Feb 2010 TM01 Termination of appointment of John Clements as a director
10 Dec 2009 AR01 Annual return made up to 16 November 2009 with full list of shareholders
Statement of capital on 2009-12-10
  • GBP 1
09 Dec 2009 CH01 Director's details changed for Manfred Aldag on 1 November 2009
23 Jun 2009 AA Full accounts made up to 31 December 2008
04 Dec 2008 363a Return made up to 16/11/08; full list of members
30 Oct 2008 AA Full accounts made up to 31 December 2007
09 Jan 2008 288b Director resigned
06 Dec 2007 363a Return made up to 16/11/07; full list of members
03 Aug 2007 MISC Aud res sec 394 statement only
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 288a New director appointed
30 May 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
30 May 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Nov 2006 363a Return made up to 16/11/06; full list of members
28 Nov 2006 288a New director appointed
28 Nov 2006 288b Secretary resigned
11 Nov 2006 AA Full accounts made up to 30 June 2006
12 Dec 2005 AA Full accounts made up to 30 June 2005
17 Nov 2005 363a Return made up to 16/11/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
30 Mar 2005 287 Registered office changed on 30/03/05 from: 4 st dunstans hill london EC3R 8HJ