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GRAHAM BELL (HOLDINGS) LIMITED

Company number 04987929

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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)
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
14 Nov 2012 CH01 Director's details changed for Mrs Alison Bell on 14 November 2012
14 Nov 2012 CH01 Director's details changed for Mr Graham Bell on 14 November 2012
14 Nov 2012 CH03 Secretary's details changed for Mrs Alison Bell on 14 November 2012
25 May 2012 AA Group of companies' accounts made up to 31 December 2011
23 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
25 Mar 2011 AA Group of companies' accounts made up to 31 December 2010
10 Dec 2010 AR01 Annual return made up to 8 December 2010 with full list of shareholders
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
09 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 300
09 Jun 2010 RESOLUTIONS Resolutions
  • RES14 ‐ 28/05/2010
08 Dec 2009 AR01 Annual return made up to 8 December 2009 with full list of shareholders
21 Sep 2009 AA Group of companies' accounts made up to 31 December 2008
16 Dec 2008 363a Return made up to 08/12/08; full list of members
14 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 08/12/07; full list of members
13 Jul 2007 AA Group of companies' accounts made up to 31 December 2006
28 Dec 2006 363s Return made up to 08/12/06; full list of members
20 Jun 2006 AA Full accounts made up to 31 December 2005
05 Jan 2006 363s Return made up to 08/12/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Aug 2005 AA Group of companies' accounts made up to 31 December 2004
14 Jan 2005 363s Return made up to 08/12/04; full list of members
08 Dec 2003 NEWINC Incorporation