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BELLSHILL LARK (NUMBER 20) LIMITED

Company number 04417792

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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)
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Oct 2004 288b Director resigned
15 Jun 2004 288b Director resigned
07 May 2004 288b Director resigned
04 Nov 2003 288b Director resigned
04 Nov 2003 288a New director appointed
21 Oct 2003 AA Full accounts made up to 28 December 2002
21 Oct 2003 363s Return made up to 01/10/03; full list of members
27 Apr 2003 363s Return made up to 16/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
31 Dec 2002 288a New director appointed
31 Dec 2002 288a New director appointed
16 Dec 2002 88(2)R Ad 20/11/02--------- £ si 99@1=99 £ ic 1/100
13 Dec 2002 288a New secretary appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288a New director appointed
13 Dec 2002 288b Director resigned
13 Dec 2002 288b Secretary resigned
03 Dec 2002 225 Accounting reference date shortened from 30/04/03 to 31/12/02
27 Nov 2002 287 Registered office changed on 27/11/02 from: royal london house 22-25 finsbury square london EC2A 1DX
25 Nov 2002 CERTNM Company name changed dmwsl 373 LIMITED\certificate issued on 25/11/02
16 Apr 2002 NEWINC Incorporation