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THE BELLHOUSE GROUP LIMITED

Company number 03935710

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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)
22 Sep 2009 363a Return made up to 31/08/09; full list of members
22 Sep 2009 AA Accounts for a dormant company made up to 30 April 2009
16 Sep 2009 288a Director appointed alexis allan taylor
02 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Sep 2009 122 S-div
03 Dec 2008 363s Return made up to 31/08/08; no change of members
  • 363(353) ‐ Location of register of members address changed
03 Dec 2008 287 Registered office changed on 03/12/2008 from c/o bdo stoy hayward LLP 1 bridgewater place water lane leeds LS11 5RU
29 Sep 2008 AA Total exemption small company accounts made up to 30 April 2008
20 Nov 2007 287 Registered office changed on 20/11/07 from: c/o bdo stoy hayward LLP 6TH floor 1 city square leeds west yorkshire LS1 2DP
20 Nov 2007 353 Location of register of members
09 Nov 2007 AA Total exemption small company accounts made up to 30 April 2007
13 Sep 2007 363s Return made up to 31/08/07; no change of members
22 Nov 2006 AA Total exemption small company accounts made up to 30 April 2006
31 Oct 2006 288c Secretary's particulars changed
26 Sep 2006 363s Return made up to 31/08/06; full list of members
30 Jan 2006 AA Total exemption small company accounts made up to 30 April 2005
08 Sep 2005 363s Return made up to 31/08/05; full list of members
02 Jun 2005 353 Location of register of members
02 Jun 2005 287 Registered office changed on 02/06/05 from: c/o john gordon walton & co yorkshire house, greek street leeds west yorkshire LS1 5ST
02 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
06 Sep 2004 363s Return made up to 31/08/04; full list of members
15 Jun 2004 AA Full accounts made up to 30 April 2003
24 Dec 2003 288b Secretary resigned
24 Dec 2003 288a New secretary appointed
22 Sep 2003 363s Return made up to 31/08/03; full list of members