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BELLROCK LIMITED

Company number 06540123

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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 Jul 2009 288c Director's change of particulars / michael johnson / 23/07/2009
24 Apr 2009 363a Return made up to 19/03/09; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from sixth floor fox court 14 gray's inn road london WC1X 8HN
14 May 2008 288a Director appointed michael johnson
25 Apr 2008 288a Director appointed brian anthony sturdee coultas
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
23 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
21 Apr 2008 88(2) Ad 03/04/08\gbp si 89999@0.01=899.99\gbp ic 0.01/900\
21 Apr 2008 122 Conve
21 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Convertion 03/04/2008
21 Apr 2008 288b Appointment terminated secretary neil ryan
21 Apr 2008 288b Appointment terminated director emma caldwell
21 Apr 2008 288a Director appointed james clements smith
21 Apr 2008 288a Director appointed richard edward parkes
21 Apr 2008 288a Secretary appointed alan richard bracher
19 Mar 2008 NEWINC Incorporation