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BELLACRE DEVELOPMENTS LIMITED

Company number 03599577

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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)
03 May 2003 395 Particulars of mortgage/charge
14 Apr 2003 AA Total exemption small company accounts made up to 30 April 2002
08 Nov 2002 395 Particulars of mortgage/charge
24 Jul 2002 363a Return made up to 17/07/02; full list of members
24 Jul 2002 288c Secretary's particulars changed
24 Jul 2002 288c Director's particulars changed
11 May 2002 395 Particulars of mortgage/charge
13 Feb 2002 287 Registered office changed on 13/02/02 from: national westminister bank chambers 59 station road new milton hampshire BH25 6JB
13 Feb 2002 AA Total exemption small company accounts made up to 30 April 2001
01 Aug 2001 363s Return made up to 17/07/01; full list of members
01 Mar 2001 AA Full accounts made up to 30 April 2000
08 Dec 2000 395 Particulars of mortgage/charge
27 Oct 2000 288c Director's particulars changed
12 Aug 2000 395 Particulars of mortgage/charge
04 Aug 2000 363s Return made up to 17/07/00; full list of members
04 Aug 2000 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
10 Aug 1999 363a Return made up to 17/07/99; full list of members
29 Jun 1999 395 Particulars of mortgage/charge
21 May 1999 AA Accounts made up to 30 April 1999
21 May 1999 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
21 May 1999 225 Accounting reference date shortened from 31/07/99 to 30/04/99
07 May 1999 288a New secretary appointed
07 May 1999 288a New director appointed
07 May 1999 288b Secretary resigned
07 May 1999 288b Director resigned