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BELLSHILL LARK (NUMBER 18) LIMITED

Company number 04296109

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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)
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
27 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
13 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
04 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
03 Oct 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
21 Dec 2010 CERTNM Company name changed first drinks LIMITED\certificate issued on 21/12/10
  • RES15 ‐ Change company name resolution on 2010-12-06
21 Dec 2010 CONNOT Change of name notice
13 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
07 Oct 2010 AD01 Registered office address changed from Imperial House Imperial Way Southampton Hampshire SO15 0RB on 7 October 2010
02 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
27 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
27 Nov 2008 363a Return made up to 01/10/08; no change of members
21 Nov 2008 353 Location of register of members
03 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
05 Jun 2008 288a Director appointed andrew stuart mclean
27 May 2008 288b Appointment terminated director george tait
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Oct 2007 363s Return made up to 01/10/07; no change of members
02 Nov 2006 363s Return made up to 01/10/06; full list of members
30 Oct 2006 288a New director appointed
19 Oct 2006 288b Director resigned
19 Oct 2006 288a New secretary appointed
19 Oct 2006 288b Secretary resigned