T F BELL HOLDINGS LIMITED

Company number 05162744

Date	Type	Description	View / Download
21 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 11 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 14 September 2015	(1 page)
05 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(6 pages)
23 Jul 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
22 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
11 Jul 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
07 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 1,096,111	(5 pages)
06 Jul 2015	TM01	Termination of appointment of Alastair David Lyons as a director on 29 June 2015	(1 page)
29 Apr 2015	MR04	Satisfaction of charge 051627440004 in full	(4 pages)
22 Apr 2015	MR01	Registration of charge 051627440005, created on 2 April 2015	(66 pages)
24 Dec 2014	AP01	Appointment of Mr Alastair David Lyons as a director on 19 December 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(6 pages)
02 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-02 GBP 1,096,111	(5 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
21 Aug 2013	TM01	Termination of appointment of John Hitchcock as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Timothy James as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Stephen Hough as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Andrew Bedford as a director	(1 page)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
12 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders	(9 pages)
21 May 2013	MR01	Registration of charge 051627440004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(92 pages)
21 Jan 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
21 Jan 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)