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BELLONA PROPERTIES LIMITED

Company number 04755714

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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)
03 Aug 2013	TM01	Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013	View PDF Termination of appointment of Nicholas Robert Hannah as a director on 31 May 2013 - link opens in a new window - 1 page (1 page)
13 Sep 2012	AA	Accounts for a dormant company made up to 31 July 2012	View PDF Accounts for a dormant company made up to 31 July 2012 - link opens in a new window - 1 page (1 page)
19 Aug 2012	AR01	Annual return made up to 31 July 2012 no member list	View PDF Annual return made up to 31 July 2012 no member list - link opens in a new window - 5 pages (5 pages)
01 Mar 2012	AA	Accounts for a dormant company made up to 31 July 2011	View PDF Accounts for a dormant company made up to 31 July 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 31 July 2011 no member list	View PDF Annual return made up to 31 July 2011 no member list - link opens in a new window - 5 pages (5 pages)
29 Sep 2010	AA	Accounts for a dormant company made up to 31 July 2010	View PDF Accounts for a dormant company made up to 31 July 2010 - link opens in a new window - 1 page (1 page)
24 Aug 2010	AR01	Annual return made up to 31 July 2010 no member list	View PDF Annual return made up to 31 July 2010 no member list - link opens in a new window - 5 pages (5 pages)
24 Aug 2010	CH04	Secretary's details changed for Fractional Secretaries Limited on 1 January 2010	View PDF Secretary's details changed for Fractional Secretaries Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH02	Director's details changed for Fractional Nominees Limited on 1 January 2010	View PDF Director's details changed for Fractional Nominees Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
24 Aug 2010	CH02	Director's details changed for Fractional Administration Solutions Limited on 1 January 2010	View PDF Director's details changed for Fractional Administration Solutions Limited on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	AA	Accounts for a dormant company made up to 31 July 2009	View PDF Accounts for a dormant company made up to 31 July 2009 - link opens in a new window - 1 page (1 page)
03 Aug 2009	363a	Annual return made up to 31/07/09	View PDF Annual return made up to 31/07/09 - link opens in a new window - 3 pages (3 pages)
16 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	View PDF Accounts for a dormant company made up to 31 July 2008 - link opens in a new window - 1 page (1 page)
07 Nov 2008	288b	Appointment terminated director marlborough trust company LIMITED	View PDF Appointment terminated director marlborough trust company LIMITED - link opens in a new window - 1 page (1 page)
07 Nov 2008	288a	Director appointed nicholas robert hannah	View PDF Director appointed nicholas robert hannah - link opens in a new window - 3 pages (3 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
28 Aug 2008	363a	Annual return made up to 31/07/08	View PDF Annual return made up to 31/07/08 - link opens in a new window - 3 pages (3 pages)
26 Aug 2008	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 July 2007	View PDF Accounts for a dormant company made up to 31 July 2007 - link opens in a new window - 1 page (1 page)
26 Sep 2007	AA	Accounts for a dormant company made up to 31 December 2006	View PDF Accounts for a dormant company made up to 31 December 2006 - link opens in a new window - 1 page (1 page)
14 Sep 2007	225	Accounting reference date shortened from 31/12/07 to 31/07/07	View PDF Accounting reference date shortened from 31/12/07 to 31/07/07 - link opens in a new window - 1 page (1 page)
24 Aug 2007	363a	Annual return made up to 31/07/07	View PDF Annual return made up to 31/07/07 - link opens in a new window - 2 pages (2 pages)
16 Aug 2007	287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW	View PDF Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW - link opens in a new window - 1 page (1 page)
24 May 2007	363a	Annual return made up to 07/05/07	View PDF Annual return made up to 07/05/07 - link opens in a new window - 2 pages (2 pages)
24 May 2007	AA	Accounts for a dormant company made up to 31 May 2006	View PDF Accounts for a dormant company made up to 31 May 2006 - link opens in a new window - 1 page (1 page)

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BELLONA PROPERTIES LIMITED

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