BELLEROPHON (HOMES) LTD

Company number 08992381

Date	Type	Description	View / Download
21 Dec 2016	TM01	Termination of appointment of Chris James Barnett as a director on 21 December 2016	(1 page)
21 Dec 2016	TM01	Termination of appointment of Richard Daley as a director on 21 December 2016	(1 page)
09 Nov 2016	AP01	Appointment of Mr Christopher Barnett as a director on 1 October 2016	(2 pages)
13 Apr 2016	AR01	Annual return made up to 11 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 12	(3 pages)
13 Jul 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
17 Jun 2015	AR01	Annual return made up to 11 April 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 12	(3 pages)
17 Jun 2015	AD01	Registered office address changed from Ocean Buildings Bute Crescent Mermaid Quay Cardiff CF10 5AY Wales to Suffolk House Trade Street Cardiff CF10 5DT on 17 June 2015	(1 page)
20 Dec 2014	MR01	Registration of charge 089923810002, created on 18 December 2014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(32 pages)
11 Dec 2014	MR01	Registration of charge 089923810001, created on 1 December 2014 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(31 pages)
24 Jul 2014	TM01	Termination of appointment of Stephen Richard Berry as a director on 14 July 2014	(1 page)
24 Jul 2014	TM01	Termination of appointment of Acuity Nominees Limited as a director on 14 July 2014	(1 page)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 14 July 2014 GBP 12	(3 pages)
16 Jul 2014	TM02	Termination of appointment of Acuity Secretaries Limited as a secretary on 14 July 2014	(1 page)
14 Jul 2014	CERTNM	Company name changed mandaco 796 LIMITED\certificate issued on 14/07/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-14	(3 pages)
14 Jul 2014	AD01	Registered office address changed from C/O Acuity Legal Limited 3 Assembly Square Britannia Quay Cardiff CF10 4PL United Kingdom on 14 July 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr David Anthony Drew as a director on 14 July 2014	(2 pages)
14 Jul 2014	AP01	Appointment of Mr Richard Daley as a director on 14 July 2014	(2 pages)
11 Apr 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

Previous

• 1
• 2