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BELLDON LIMITED

Company number 07220648

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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)
09 May 2012 CH03 Secretary's details changed for Mr Charles John Yeadon on 4 May 2012
30 Dec 2011 SH01 Statement of capital following an allotment of shares on 30 November 2011
  • GBP 175,110.53
19 Dec 2011 AAMD Amended accounts made up to 30 April 2011
20 Oct 2011 AA Total exemption small company accounts made up to 30 April 2011
08 Aug 2011 AD01 Registered office address changed from 33 Brandling Place South Newcastle upon Tyne England NE2 4RU United Kingdom on 8 August 2011
06 May 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
06 May 2011 AD01 Registered office address changed from 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear NE1 5DW England on 6 May 2011
17 Nov 2010 AP01 Appointment of Mr Thomas Speir as a director
17 Nov 2010 TM01 Termination of appointment of Nicholas Bell as a director
20 Jul 2010 AD01 Registered office address changed from Charlton House South Charlton Farm, South Charlton Alnwick NE66 2LY United Kingdom on 20 July 2010
28 Jun 2010 SH01 Statement of capital following an allotment of shares on 7 May 2010
  • GBP 104.85
08 Jun 2010 SH01 Statement of capital following an allotment of shares on 2 June 2010
  • GBP 225.00
08 Jun 2010 CC04 Statement of company's objects
08 Jun 2010 SH02 Sub-division of shares on 7 May 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)