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BELLORE LIMITED

Company number 05171138

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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)
21 Jul 2009 363a Return made up to 05/07/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
05 Sep 2008 288c Director's change of particulars / assaf lavi / 04/07/2008
05 Sep 2008 363a Return made up to 05/07/08; full list of members
25 Mar 2008 287 Registered office changed on 25/03/2008 from, roman house, 13 high street, elstree, borehamwood, hertfordshire, WD6 3EP
09 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Aug 2007 363a Return made up to 05/07/07; full list of members
11 Dec 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Nov 2006 363a Return made up to 05/07/06; full list of members
08 Nov 2006 287 Registered office changed on 08/11/06 from: suite 5 stanmore tower, 8-14 church road, stanmore, middlesex HA7 4AW
04 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
04 May 2006 244 Delivery ext'd 3 mth 31/12/05
17 Feb 2006 225 Accounting reference date extended from 31/07/05 to 31/12/05
14 Jan 2006 395 Particulars of mortgage/charge
11 Jul 2005 363s Return made up to 05/07/05; full list of members
13 May 2005 288a New director appointed
10 Mar 2005 88(2)R Ad 25/02/05--------- £ si 3@1=3 £ ic 2/5
23 Feb 2005 CERTNM Company name changed shabel LIMITED\certificate issued on 23/02/05
17 Dec 2004 288a New director appointed
17 Dec 2004 288a New director appointed
10 Dec 2004 288a New secretary appointed
30 Nov 2004 288a New director appointed
02 Aug 2004 288b Director resigned
02 Aug 2004 288b Secretary resigned
02 Aug 2004 287 Registered office changed on 02/08/04 from: c/o rm company services LIMITED, invision house, wilbury way, hitchin, hertfordshire SG4 0XE