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BELLWOOD PROJECT MANAGEMENT LTD

Company number SC217443

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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)
29 Mar 2016 AR01 Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
06 Apr 2015 AR01 Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-06
  • GBP 100
09 Feb 2015 AAMD Amended total exemption small company accounts made up to 5 April 2013
09 Feb 2015 AAMD Amended total exemption small company accounts made up to 5 April 2012
10 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
02 Apr 2014 AR01 Annual return made up to 29 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 100
31 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
01 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
30 Mar 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
28 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
04 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
30 Mar 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Mr Nicholas Greenwood on 29 March 2010
30 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
14 Apr 2009 363a Return made up to 29/03/09; full list of members
23 Feb 2009 AA Total exemption small company accounts made up to 5 April 2008
27 Oct 2008 MEM/ARTS Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Share allotment approved 06/04/2008
07 Aug 2008 88(2) Ad 06/04/08\gbp si 98@1=98\gbp ic 2/100\
19 May 2008 287 Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
24 Apr 2008 363a Return made up to 29/03/08; full list of members
24 Apr 2008 288c Director's change of particulars / nick greenwood / 29/03/2008