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BELL-FOX LTD

Company number 05069766

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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)
12 Mar 2014 AR01 Annual return made up to 10 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 250
10 Mar 2014 CH01 Director's details changed for Robin James Samuel North on 7 March 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
21 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AD01 Registered office address changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom on 18 July 2012
12 Apr 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
26 Apr 2011 CH01 Director's details changed for Robin James Samuel North on 9 March 2011
26 Apr 2011 AD01 Registered office address changed from Anstey Park House, Anstey Road Alton Hampshire GU34 2RL on 26 April 2011
15 Apr 2011 CERTNM Company name changed bell fox LTD\certificate issued on 15/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
14 Apr 2011 CERTNM Company name changed racemec LIMITED\certificate issued on 14/04/11
  • RES15 ‐ Change company name resolution on 2011-04-14
  • NM01 ‐ Change of name by resolution
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jun 2010 TM01 Termination of appointment of Colin Bamford as a director
14 Jun 2010 TM01 Termination of appointment of Grahame Pryce as a director
14 Jun 2010 TM02 Termination of appointment of Colin Bamford as a secretary
11 Jun 2010 AP01 Appointment of Robin James Samuel North as a director
15 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
14 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Apr 2010 CC04 Statement of company's objects
07 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
29 Apr 2009 363a Return made up to 10/03/09; full list of members
24 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 May 2008 363a Return made up to 10/03/08; full list of members