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BELLMAINE CENTRAL LIMITED

Company number 06026353

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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 Dec 2009 CH01 Director's details changed for Mr Asghar Nazeri on 23 December 2009
23 Dec 2009 CH01 Director's details changed for David James Abbaspour-Chinejani on 23 December 2009
23 Dec 2009 CH01 Director's details changed for Mr Craig David Fairfield on 23 December 2009
25 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
21 Jan 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 12/12/08; full list of members
19 Dec 2008 288c Director and secretary's change of particulars / asghar nazgri / 12/12/2008
02 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
28 Nov 2008 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
27 Aug 2008 288a Director appointed mr craig david fairfield
17 Jul 2008 88(2) Ad 23/06/08\gbp si 967@1=967\gbp ic 33/1000\
17 Jul 2008 225 Accounting reference date extended from 31/12/2008 to 31/05/2009
16 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Arts/share dets 23/06/2008
28 Apr 2008 288c Director's change of particulars / david abbaspour-chinejani / 15/07/2007
24 Apr 2008 287 Registered office changed on 24/04/2008 from 67 glen avenue worsley manchester M28 2RP
24 Apr 2008 288a Director and secretary appointed asghar nazgri
24 Apr 2008 288b Appointment terminated secretary mark whalley
28 Jan 2008 AA Accounts for a dormant company made up to 31 December 2007
25 Jan 2008 363a Return made up to 12/12/07; full list of members
12 Dec 2006 NEWINC Incorporation