BELL MEADOW PROPERTY HOLDINGS LIMITED

Company number 04345834

Date	Type	Description	View / Download
28 Apr 2003	363s	Return made up to 28/12/02; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
11 Mar 2003	88(2)R	Ad 07/02/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
11 Mar 2003	288a	New secretary appointed	(2 pages)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	288b	Secretary resigned	(1 page)
11 Mar 2003	287	Registered office changed on 11/03/03 from: dale end wilmslow road mottram st. Andrew macclesfield cheshire SK10 4AX	(1 page)
11 Mar 2003	225	Accounting reference date extended from 31/12/02 to 31/03/03	(1 page)
01 May 2002	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
22 Apr 2002	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Apr 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
22 Apr 2002	287	Registered office changed on 22/04/02 from: eversheds house 70 great bridgewater street manchester M1 5ES	(1 page)
22 Apr 2002	288b	Director resigned	(1 page)
22 Apr 2002	288a	New director appointed	(2 pages)
22 Apr 2002	288a	New secretary appointed;new director appointed	(2 pages)
18 Apr 2002	CERTNM	Company name changed ever 1691 LIMITED\certificate issued on 18/04/02	(3 pages)
08 Jan 2002	287	Registered office changed on 08/01/02 from: london scottish house 24 mount street manchester M2 3DB	(1 page)
28 Dec 2001	NEWINC	Incorporation	(30 pages)