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BELL LAX CONSULTANTS LIMITED

Company number 07667394

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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)
01 Oct 2014	TM01	Termination of appointment of Morgan Charles Rees as a director on 26 September 2014	View PDF Termination of appointment of Morgan Charles Rees as a director on 26 September 2014 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 8 pages (8 pages)
25 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 140,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 140,000 - link opens in a new window - 8 pages (8 pages)
04 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	TM01	Termination of appointment of Christopher Bowman as a director	View PDF Termination of appointment of Christopher Bowman as a director - link opens in a new window - 1 page (1 page)
19 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
23 Sep 2011	AP01	Appointment of Mr Morgan Charles Rees as a director	View PDF Appointment of Mr Morgan Charles Rees as a director - link opens in a new window - 2 pages (2 pages)
23 Sep 2011	AP01	Appointment of Mr Christopher David Bowman as a director	View PDF Appointment of Mr Christopher David Bowman as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Mrs Angela Clare Lax as a director	View PDF Appointment of Mrs Angela Clare Lax as a director - link opens in a new window - 2 pages (2 pages)
22 Sep 2011	AP01	Appointment of Miss Suzanne Helen Holder as a director	View PDF Appointment of Miss Suzanne Helen Holder as a director - link opens in a new window - 2 pages (2 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
08 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Aug 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 140,000	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 140,000 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 60,000.02	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 60,000.02 - link opens in a new window - 5 pages (5 pages)
28 Jul 2011	AA01	Current accounting period extended from 30 June 2012 to 30 September 2012	View PDF Current accounting period extended from 30 June 2012 to 30 September 2012 - link opens in a new window - 1 page (1 page)
27 Jul 2011	SH01	Statement of capital following an allotment of shares on 26 July 2011 GBP 80,000	View PDF Statement of capital following an allotment of shares on 26 July 2011 GBP 80,000 - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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