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BELLMONT PHASE 6 MANAGEMENT COMPANY LIMITED

Company number 05433433

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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)
23 Mar 2006 363a Return made up to 15/03/06; full list of members
13 Mar 2006 88(2)R Ad 14/02/06--------- £ si 3@1=3 £ ic 1/4
06 Mar 2006 287 Registered office changed on 06/03/06 from: 2 berkeley square london W1J 6EB
06 Mar 2006 288b Director resigned
06 Mar 2006 288b Secretary resigned
06 Mar 2006 288a New secretary appointed;new director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
06 Mar 2006 288a New director appointed
05 Jul 2005 287 Registered office changed on 05/07/05 from: ship canal house king street manchester M2 4WB
05 Jul 2005 288b Secretary resigned
05 Jul 2005 288b Director resigned
05 Jul 2005 288a New secretary appointed
05 Jul 2005 288a New director appointed
30 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
30 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Apr 2005 NEWINC Incorporation