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BELL BROS. (HOLDINGS) LIMITED

Company number 05900580

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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)
18 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 200
18 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 200
29 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
12 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-12
  • GBP 200
12 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
20 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
15 Aug 2011 AA Accounts for a small company made up to 31 December 2010
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
25 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
19 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
29 Oct 2009 AA Full accounts made up to 31 December 2008
04 Sep 2009 363a Return made up to 09/08/09; full list of members
27 Aug 2008 363a Return made up to 09/08/08; full list of members
09 Jun 2008 AA Full accounts made up to 31 December 2007
17 Apr 2008 225 Accounting reference date extended from 31/08/2007 to 31/12/2007
18 Dec 2007 123 Nc inc already adjusted 12/12/06
18 Dec 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Nov 2007 88(2)R Ad 12/12/06-12/12/06 £ si 200@1
21 Nov 2007 88(2)R Ad 12/12/06--------- £ si 200@1
14 Sep 2007 363a Return made up to 09/08/07; full list of members
20 Dec 2006 CERTNM Company name changed sandco 1003 LIMITED\certificate issued on 20/12/06
13 Dec 2006 88(2)R Ad 08/12/06--------- £ si 174@1=174 £ ic 1/175