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BELL STREET INVESTMENT MANAGEMENT LIMITED

Company number 04718865

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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)
17 Mar 2008 288a Secretary appointed steven paul brown
01 Nov 2007 AA Group of companies' accounts made up to 31 January 2007
14 May 2007 363s Return made up to 01/04/07; change of members
14 May 2007 363(288) Director's particulars changed
29 Jan 2007 363s Return made up to 01/04/06; full list of members; amend
28 Nov 2006 287 Registered office changed on 28/11/06 from: first floor offices 54-56 bell street henley on thames oxfordshire RG9 2BG
23 Nov 2006 AA Group of companies' accounts made up to 31 January 2006
24 Oct 2006 363s Return made up to 01/04/06; full list of members; amend
24 Oct 2006 88(2)R Ad 05/10/05--------- £ si 1@1
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288b Secretary resigned
17 Oct 2006 288a New secretary appointed
12 Jul 2006 288b Director resigned
12 Jul 2006 288a New director appointed
01 Jun 2006 363s Return made up to 01/04/06; full list of members
01 Jun 2006 363(353) Location of register of members address changed
27 Mar 2006 288a New secretary appointed
23 Mar 2006 288b Secretary resigned
30 Jan 2006 288a New director appointed
02 Dec 2005 AA Group of companies' accounts made up to 31 January 2005
07 Nov 2005 MA Memorandum and Articles of Association
03 Nov 2005 CERTNM Company name changed genco management LIMITED\certificate issued on 03/11/05
12 Jul 2005 363s Return made up to 01/04/05; full list of members
12 Jul 2005 363(288) Director's particulars changed