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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)
05 Feb 2007 288c Director's particulars changed
07 Jan 2007 288a New director appointed
07 Jan 2007 288a New director appointed
07 Jan 2007 288b Secretary resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288b Director resigned
07 Jan 2007 288a New secretary appointed
07 Jan 2007 287 Registered office changed on 07/01/07 from: 4 6 8 new street leicester leicestershire LE1 5NR
30 Nov 2006 225 Accounting reference date shortened from 31/05/07 to 31/12/06
12 Jun 2006 363a Annual return made up to 07/05/06
06 Jan 2006 AA Accounts for a dormant company made up to 31 May 2005
09 Jul 2005 288a New director appointed
09 Jul 2005 288a New director appointed
01 Jul 2005 288b Director resigned
01 Jul 2005 288b Secretary resigned
01 Jul 2005 288b Director resigned
01 Jul 2005 287 Registered office changed on 01/07/05 from: c/o newhaven group 40 gerrard street london W1V 7LP
01 Jul 2005 288a New director appointed
01 Jul 2005 288a New secretary appointed
09 May 2005 363s Annual return made up to 07/05/05
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Director resigned
24 Sep 2004 288a New director appointed
24 Sep 2004 287 Registered office changed on 24/09/04 from: queen anne house 4 & 6 new street leicester leicestershire LE1 5NT
19 Jul 2004 AA Accounts for a dormant company made up to 31 May 2004