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BELLIS GROUP LIMITED

Company number 05984940

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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 Dec 2009 AD01 Registered office address changed from C/O C/O Innovative Technology Limited Derker Street Oldham Lancashire OL1 4EQ on 21 December 2009
21 Dec 2009 CH01 Director's details changed for Aidan Padraig Towey on 1 November 2009
21 Dec 2009 CH01 Director's details changed for Mr Robert David Bellis on 1 November 2009
21 Dec 2009 CH01 Director's details changed for Mustapha Hadj Ahmed on 1 November 2009
21 Dec 2009 CH03 Secretary's details changed for Aidan Padraig Towey on 29 November 2009
08 Dec 2009 AD01 Registered office address changed from Derker Street Oldham Lancashire OL1 4EQ on 8 December 2009
03 Aug 2009 AA Full accounts made up to 31 October 2008
01 Dec 2008 363a Return made up to 01/11/08; full list of members
21 Nov 2008 288c Director's change of particulars / robert bellis / 01/06/2008
12 Aug 2008 AA Full accounts made up to 31 October 2007
10 Jun 2008 288c Director's change of particulars / robert bellis / 01/06/2008
09 Apr 2008 128(4) Notice of assignment of name or new name to shares
09 Apr 2008 122 S-div
09 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2007 225 Accounting reference date shortened from 30/11/07 to 31/10/07
14 Nov 2007 363a Return made up to 01/11/07; full list of members
04 Jun 2007 SA Statement of affairs
04 Jun 2007 88(2)R Ad 25/05/07--------- £ si 420415@1=420415 £ ic 3/420418
04 Jun 2007 123 Nc inc already adjusted 25/05/07
04 Jun 2007 128(4) Notice of assignment of name or new name to shares
04 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Jun 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association