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BELL FLOW SYSTEMS LIMITED

Company number 03386045

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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)
02 Feb 2011 AA Total exemption small company accounts made up to 31 July 2010
01 Dec 2010 AP01 Appointment of Mr Matthew Simon Terry as a director
01 Dec 2010 TM02 Termination of appointment of Laura Buxton as a secretary
01 Dec 2010 TM01 Termination of appointment of Laura Buxton as a director
01 Dec 2010 AP01 Appointment of Mr Graham Ernest Nel as a director
15 Jun 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
15 Jun 2010 CH01 Director's details changed for Mr Lee Alfred Brogan on 1 January 2010
15 Jun 2010 CH03 Secretary's details changed for Laura Gillian Buxton on 1 January 2010
05 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
28 Jul 2009 363a Return made up to 12/06/09; full list of members
13 Jul 2009 225 Accounting reference date extended from 31/03/2009 to 31/07/2009
13 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
23 Jun 2008 363a Return made up to 12/06/08; full list of members
30 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
22 Jan 2008 287 Registered office changed on 22/01/08 from: 426 westcott venture park westcott aylesbury buckinghamshire HP18 0XB
14 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
10 Sep 2007 288a New director appointed
07 Aug 2007 363a Return made up to 12/06/07; full list of members
20 Apr 2007 88(2)R Ad 15/06/06--------- £ si 99@1=99 £ ic 1/100
23 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
31 Jul 2006 363s Return made up to 12/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
26 Jul 2005 363s Return made up to 12/06/05; full list of members
29 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
12 Jul 2004 363s Return made up to 12/06/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed