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BELLWIND-EDIS LIMITED

Company number 04312522

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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)
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Allot shares 31/12/2008
15 Jan 2009 123 Gbp nc 1000000/2000000\31/12/08
05 Nov 2008 363a Return made up to 09/10/08; full list of members
05 Nov 2008 353 Location of register of members
05 Nov 2008 287 Registered office changed on 05/11/2008 from the talbot 2 victoria street bristol BS1 6BB
05 Nov 2008 190 Location of debenture register
03 Nov 2008 AA Full accounts made up to 31 December 2007
03 Feb 2008 AA Accounts for a small company made up to 31 March 2007
26 Oct 2007 363s Return made up to 09/10/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
11 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
08 Nov 2006 363s Return made up to 09/10/06; full list of members
05 May 2006 288a New director appointed
03 May 2006 288a New director appointed
27 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Nov 2005 363s Return made up to 09/10/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Oct 2004 363s Return made up to 09/10/04; full list of members
15 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
04 Nov 2003 363s Return made up to 09/10/03; full list of members
04 Sep 2003 225 Accounting reference date extended from 31/10/02 to 31/03/03
31 Oct 2002 363s Return made up to 28/10/02; full list of members
  • 363(287) ‐ Registered office changed on 31/10/02
30 Oct 2002 287 Registered office changed on 30/10/02 from: bush house 72 prince street bristol BS99 7JZ
31 Jul 2002 288b Secretary resigned;director resigned
31 Jul 2002 288b Director resigned