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BEL OMBRE PROPERTIES LIMITED

Company number 08599321

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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)
03 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 3 pages (3 pages)
22 Jul 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders	View PDF Annual return made up to 5 July 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	MR01	Registration of charge 085993210001	View PDF Registration of charge 085993210001 - link opens in a new window - 5 pages (5 pages)
03 Mar 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
24 Feb 2014	SH01	Statement of capital following an allotment of shares on 20 November 2013 GBP 2	View PDF Statement of capital following an allotment of shares on 20 November 2013 GBP 2 - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	CERTNM	Company name changed bart 406 LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution	View PDF Company name changed bart 406 LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-24 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
24 Jan 2014	AP01	Appointment of Mr Anthony Frederick James Watson as a director	View PDF Appointment of Mr Anthony Frederick James Watson as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2014	TM01	Termination of appointment of Bart Management Limited as a director	View PDF Termination of appointment of Bart Management Limited as a director - link opens in a new window - 1 page (1 page)
25 Nov 2013	AP01	Appointment of Mrs Rukshana Drupathy Watson as a director	View PDF Appointment of Mrs Rukshana Drupathy Watson as a director - link opens in a new window - 2 pages (2 pages)
25 Nov 2013	TM01	Termination of appointment of Simon Holdsworth as a director	View PDF Termination of appointment of Simon Holdsworth as a director - link opens in a new window - 1 page (1 page)
05 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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