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BELL NETWORK SYSTEMS LIMITED

Company number 03994603

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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)
13 Oct 2004 AA Accounts for a small company made up to 30 September 2003
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Director resigned
07 Sep 2004 288b Director resigned
29 Jun 2004 363s Return made up to 16/05/04; full list of members
28 Oct 2003 AA Accounts for a small company made up to 30 September 2002
11 Jul 2003 363s Return made up to 16/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Apr 2003 395 Particulars of mortgage/charge
13 Jun 2002 287 Registered office changed on 13/06/02 from: new hampshire court st pauls road portsmouth PO5 4JT
11 Jun 2002 363s Return made up to 16/05/02; full list of members
  • 363(287) ‐ Registered office changed on 11/06/02
08 Feb 2002 AA Accounts for a small company made up to 30 September 2001
13 Dec 2001 403a Declaration of satisfaction of mortgage/charge
03 Jul 2001 363s Return made up to 16/05/01; full list of members
16 Mar 2001 AA Accounts for a small company made up to 30 September 2000
18 Oct 2000 88(2) Ad 19/06/00--------- £ si 198@1=198 £ ic 2/200
17 Aug 2000 395 Particulars of mortgage/charge
18 Jul 2000 225 Accounting reference date shortened from 31/05/01 to 30/09/00
14 Jul 2000 288a New secretary appointed;new director appointed
11 Jul 2000 288a New director appointed
22 Jun 2000 CERTNM Company name changed banfield LIMITED\certificate issued on 23/06/00
15 Jun 2000 288b Secretary resigned
15 Jun 2000 287 Registered office changed on 15/06/00 from: bridge house 181 queen victoria street london EC4V 4DZ
15 Jun 2000 288a New director appointed
15 Jun 2000 288b Director resigned
16 May 2000 NEWINC Incorporation