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BELLWOODS INTERNATIONAL LIMITED

Company number 04379126

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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)
08 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
23 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 15/09/05
08 Feb 2005 363s Return made up to 07/02/05; full list of members
24 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
24 May 2004 288c Director's particulars changed
24 May 2004 288c Secretary's particulars changed;director's particulars changed
24 May 2004 287 Registered office changed on 24/05/04 from: heatherbank chelsfield hill orpington kent BR6 7SL
11 Feb 2004 363s Return made up to 21/02/04; full list of members
07 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
24 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Dec 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Feb 2003 363s Return made up to 21/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Sep 2002 88(2)R Ad 31/08/02--------- £ si 99@1=99 £ ic 1/100
05 Sep 2002 288c Secretary's particulars changed;director's particulars changed
05 Sep 2002 288c Director's particulars changed
05 Sep 2002 287 Registered office changed on 05/09/02 from: tanglewood rock hill orpington kent BR6 7PP
05 Jul 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
18 Jun 2002 288a New director appointed
18 Jun 2002 288a New secretary appointed;new director appointed
18 Jun 2002 288b Secretary resigned
18 Jun 2002 288b Director resigned
15 Jun 2002 287 Registered office changed on 15/06/02 from: 120 east road london N1 6AA
10 Jun 2002 CERTNM Company name changed realcool systems LIMITED\certificate issued on 10/06/02
21 Feb 2002 NEWINC Incorporation