BELLHIRE LIMITED

Company number 03926446

Date	Type	Description	View / Download
19 Oct 2004	AA	Group of companies' accounts made up to 31 March 2004	(22 pages)
23 Aug 2004	288a	New director appointed	(2 pages)
09 Aug 2004	363s	Return made up to 15/02/04; full list of members	(9 pages)
09 Aug 2004	363(288)	Director's particulars changed
09 Aug 2004	363(353)	Location of register of members address changed
09 Aug 2004	MISC	Recinding 882 5000 a shs £1 each	(2 pages)
29 Jul 2004	395	Particulars of mortgage/charge	(3 pages)
22 Jul 2004	325a	Location - directors interests register: non legible	(1 page)
22 Jul 2004	353	Location of register of members	(1 page)
10 Apr 2004	395	Particulars of mortgage/charge	(3 pages)
09 Dec 2003	288b	Secretary resigned	(1 page)
09 Dec 2003	288a	New secretary appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
01 Dec 2003	288a	New director appointed	(2 pages)
04 Nov 2003	AA	Group of companies' accounts made up to 31 March 2003	(23 pages)
20 Oct 2003	AUD	Auditor's resignation	(1 page)
09 Aug 2003	88(2)R	Ad 10/06/03--------- £ si 5000@1=5000 £ ic 205000/210000	(2 pages)
09 Aug 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
09 Aug 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
09 Aug 2003	123	Nc inc already adjusted 10/06/03	(1 page)
14 May 2003	325	Location of register of directors' interests	(1 page)
14 May 2003	353	Location of register of members	(1 page)
15 Apr 2003	363s	Return made up to 15/02/03; full list of members	(8 pages)
15 Apr 2003	363(353)	Location of register of members address changed
11 Apr 2003	395	Particulars of mortgage/charge	(3 pages)