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BELLWETHER BROKERS LIMITED

Company number 04051240

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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)
02 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Sep 2010	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	4.68	Liquidators' statement of receipts and payments to 21 May 2010	View PDF Liquidators' statement of receipts and payments to 21 May 2010 - link opens in a new window - 5 pages (5 pages)
02 Jun 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
02 Jun 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Jun 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2009-05-22 - link opens in a new window - 1 page (1 page)
21 Apr 2009	AA	Full accounts made up to 31 January 2009	View PDF Full accounts made up to 31 January 2009 - link opens in a new window - 19 pages (19 pages)
11 Sep 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
10 Sep 2008	288c	Secretary's Change of Particulars / paul springer / 01/01/2008 / HouseName/Number was: , now: 17; Street was: 116 addiscombe road, now: fitzjames avenue; Region was: , now: surrey; Post Code was: CR0 5PQ, now: CR0 5DL; Country was: , now: united kingdom	View PDF Secretary's Change of Particulars / paul springer / 01/01/2008 / HouseName/Number was: , now: 17; Street was: 116 addiscombe road, now: fitzjames avenue; Region was: , now: surrey; Post Code was: CR0 5PQ, now: CR0 5DL; Country was: , now: united kingdom - link opens in a new window - 1 page (1 page)
01 May 2008	AA	Group of companies' accounts made up to 31 January 2008	View PDF Group of companies' accounts made up to 31 January 2008 - link opens in a new window - 19 pages (19 pages)
17 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
17 Aug 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
25 Apr 2007	AA	Full accounts made up to 31 January 2007	View PDF Full accounts made up to 31 January 2007 - link opens in a new window - 20 pages (20 pages)
17 Aug 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 3 pages (3 pages)
28 Mar 2006	AA	Group of companies' accounts made up to 31 January 2006	View PDF Group of companies' accounts made up to 31 January 2006 - link opens in a new window - 20 pages (20 pages)
18 Aug 2005	363a	Return made up to 11/08/05; full list of members	View PDF Return made up to 11/08/05; full list of members - link opens in a new window - 3 pages (3 pages)
14 Apr 2005	AA	Group of companies' accounts made up to 31 January 2005	View PDF Group of companies' accounts made up to 31 January 2005 - link opens in a new window - 20 pages (20 pages)
18 Mar 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Sep 2004	363a	Return made up to 11/08/04; full list of members	View PDF Return made up to 11/08/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Jun 2004	123	Nc inc already adjusted 22/04/04	View PDF Nc inc already adjusted 22/04/04 - link opens in a new window - 2 pages (2 pages)
07 Jun 2004	RESOLUTIONS	Resolutions RES13 ‐ Loan note agreement 22/04/04
07 Jun 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 15 pages (15 pages)
26 May 2004	122	£ nc 510000/10000 28/03/02	View PDF £ nc 510000/10000 28/03/02 - link opens in a new window - 2 pages (2 pages)
15 May 2004	AA	Group of companies' accounts made up to 31 January 2004	View PDF Group of companies' accounts made up to 31 January 2004 - link opens in a new window - 19 pages (19 pages)

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