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BELLS FOOD GROUP LIMITED

Company number SC045567

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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)
17 Jun 2013 AUD Auditor's resignation
17 Jun 2013 AP01 Appointment of Mr David Malcolm Bell as a director
11 Jun 2013 AP03 Appointment of Samantha Clair Murray as a secretary
11 Jun 2013 TM02 Termination of appointment of Ronald Miles as a secretary
22 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Feb 2013 SH19 Statement of capital on 27 February 2013
  • GBP 763,666.0
27 Feb 2013 SH20 Statement by directors
27 Feb 2013 CAP-SS Solvency statement dated 11/02/13
27 Feb 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
24 Jul 2012 AA Full accounts made up to 1 April 2012
19 Jul 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
19 Jul 2012 SH20 Statement by directors
19 Jul 2012 CAP-SS Solvency statement dated 09/07/12
19 Jul 2012 SH19 Statement of capital on 19 July 2012
  • GBP 913,666
13 Jul 2012 AR01 Annual return made up to 25 June 2012 with full list of shareholders
13 Jul 2012 CH01 Director's details changed for Mr Ronald John Miles on 28 March 2011
08 Jul 2011 AA Full accounts made up to 3 April 2011
06 Jul 2011 AR01 Annual return made up to 25 June 2011 with full list of shareholders
25 Aug 2010 AR01 Annual return made up to 25 June 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Mr Ronald John Miles on 25 June 2010
25 Aug 2010 CH01 Director's details changed for Mr John Baird Bell on 25 June 2010
25 Aug 2010 CH01 Director's details changed for Dr David Bell on 25 June 2010
25 Aug 2010 CH01 Director's details changed for Mr David Topping Bell on 25 June 2010
25 Aug 2010 CH03 Secretary's details changed for Mr Ronald John Miles on 25 June 2010
16 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights