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BELLERBYS UK LIMITED

Company number 04275123

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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)
04 Dec 2006 155(6)a Declaration of assistance for shares acquisition
15 Nov 2006 288b Director resigned
06 Oct 2006 288b Director resigned
03 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Sep 2006 363a Return made up to 22/08/06; full list of members
22 Jun 2006 288a New director appointed
13 Jun 2006 288b Director resigned
04 Jan 2006 AA Full accounts made up to 30 September 2005
21 Sep 2005 363s Return made up to 22/08/05; full list of members
21 Dec 2004 AA Full accounts made up to 30 September 2004
22 Sep 2004 363s Return made up to 22/08/04; full list of members
09 Dec 2003 AA Full accounts made up to 30 September 2003
23 Sep 2003 363s Return made up to 22/08/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
20 Jan 2003 288a New director appointed
23 Dec 2002 AA Full accounts made up to 30 September 2002
10 Oct 2002 363s Return made up to 22/08/02; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New secretary appointed
31 Dec 2001 288a New director appointed
31 Dec 2001 288a New director appointed
02 Oct 2001 225 Accounting reference date extended from 31/08/02 to 30/09/02
30 Aug 2001 288b Secretary resigned
30 Aug 2001 288b Director resigned
22 Aug 2001 NEWINC Incorporation