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BELL LEISURE LIMITED

Company number 03911828

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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)
17 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
30 Jan 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
14 Sep 2011 AA Total exemption small company accounts made up to 28 February 2011
21 Feb 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
21 Feb 2011 TM01 Termination of appointment of Malcolm Mcmichael as a director
29 Sep 2010 AA Total exemption small company accounts made up to 28 February 2010
16 Mar 2010 SH01 Statement of capital following an allotment of shares on 26 February 2010
  • GBP 101
16 Mar 2010 MEM/ARTS Memorandum and Articles of Association
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
01 Mar 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders
01 Mar 2010 CH01 Director's details changed for Lawrence Clifford Pearce on 1 October 2009
01 Mar 2010 CH01 Director's details changed for Stephen James Goldsmith on 1 October 2009
11 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
09 Jul 2009 288a Director appointed mr paul william mcmichael
24 Feb 2009 287 Registered office changed on 24/02/2009 from 38 salisbury road worthing west sussex BN11 1RD
24 Feb 2009 287 Registered office changed on 24/02/2009 from bell leisure house, london road ashington pulborough west sussex RH20 3BT
27 Jan 2009 363a Return made up to 24/01/09; full list of members
27 Jan 2009 288c Director's change of particulars / lawrence pearce / 31/01/2008
27 Jan 2009 288c Director's change of particulars / stephen goldsmith / 31/01/2008
25 Jul 2008 AA Total exemption small company accounts made up to 29 February 2008
06 Feb 2008 363a Return made up to 24/01/08; full list of members
06 Feb 2008 287 Registered office changed on 06/02/08 from: bell leisure house, london road, ashington pulborough west sussex RH20 3BT
18 Aug 2007 AA Total exemption small company accounts made up to 28 February 2007
17 Feb 2007 363s Return made up to 24/01/07; full list of members
29 Aug 2006 AA Total exemption small company accounts made up to 28 February 2006