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BELLSHILL LARK (NUMBER 21) LIMITED

Company number 04514075

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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)
25 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
22 Oct 2007 363s Return made up to 01/10/07; no change of members
17 Jul 2007 288c Secretary's particulars changed;director's particulars changed
02 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
02 Nov 2006 363s Return made up to 01/10/06; full list of members
18 Jul 2006 288c Director's particulars changed
04 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
04 Nov 2005 363s Return made up to 01/10/05; full list of members
10 Nov 2004 363s Return made up to 01/10/04; full list of members
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Jun 2004 AA Accounts for a dormant company made up to 31 December 2003
21 Oct 2003 363s Return made up to 01/10/03; no change of members
29 Aug 2003 363s Return made up to 19/08/03; full list of members
23 Oct 2002 287 Registered office changed on 23/10/02 from: royal london house 22-25 finsbury square london EC2A 1DX
23 Oct 2002 225 Accounting reference date extended from 31/08/03 to 31/12/03
23 Oct 2002 288b Secretary resigned
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New secretary appointed;new director appointed
14 Oct 2002 CERTNM Company name changed dmwsl 380 LIMITED\certificate issued on 14/10/02
19 Aug 2002 NEWINC Incorporation