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BELL HORSWILL LTD

Company number 04414958

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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)
14 Aug 2008 363a Return made up to 11/04/08; full list of members
13 Aug 2008 288c Director and secretary's change of particulars / graham bell / 01/08/2008
29 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
30 Apr 2007 363a Return made up to 11/04/07; full list of members
17 Apr 2007 353 Location of register of members
31 Jul 2006 AA Total exemption small company accounts made up to 30 April 2006
03 May 2006 363a Return made up to 11/04/06; full list of members
02 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
20 Apr 2005 363a Return made up to 11/04/05; full list of members
19 Apr 2005 353 Location of register of members
13 Oct 2004 AA Total exemption small company accounts made up to 30 April 2004
23 Apr 2004 363a Return made up to 11/04/04; full list of members
23 Jan 2004 88(3) Particulars of contract relating to shares
06 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
14 May 2003 353 Location of register of members
09 May 2003 363a Return made up to 11/04/03; full list of members
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 88(2)R Ad 11/04/02--------- £ si 999@1=999 £ ic 1/1000
14 May 2002 CERTNM Company name changed bell horswill one LIMITED\certificate issued on 14/05/02
23 Apr 2002 288a New director appointed
23 Apr 2002 288a New secretary appointed;new director appointed
23 Apr 2002 288b Director resigned
23 Apr 2002 288b Secretary resigned