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BELLSHELF (NINETY SEVEN) LIMITED

Company number SC271323

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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)
22 Dec 2009 CH01 Director's details changed for Brian Chalmers on 2 October 2009
09 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
13 Aug 2009 363a Return made up to 29/07/09; full list of members
24 Jun 2009 288c Director and secretary's change of particulars / jacqueline leighton / 16/06/2009
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Aug 2008 363a Return made up to 29/07/08; full list of members
04 Aug 2008 288c Director and secretary's change of particulars / jacqueline leighton / 04/08/2008
13 Aug 2007 363a Return made up to 29/07/07; full list of members
21 Mar 2007 AA Total exemption small company accounts made up to 31 December 2006
24 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Aug 2006 363a Return made up to 29/07/06; full list of members
04 Oct 2005 363s Return made up to 29/07/05; full list of members; amend
22 Sep 2005 AA Total exemption small company accounts made up to 31 December 2004
07 Sep 2005 288c Director's particulars changed
07 Sep 2005 288c Director's particulars changed
30 Aug 2005 363a Return made up to 29/07/05; full list of members
23 Dec 2004 225 Accounting reference date shortened from 31/07/05 to 31/12/04
09 Oct 2004 88(3) Particulars of contract relating to shares
09 Oct 2004 88(2)R Ad 30/09/04--------- £ si 360002@1=360002 £ ic 2/360004
09 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2004 123 £ nc 1000/360004 30/09/04
08 Oct 2004 410(Scot) Partic of mort/charge *
12 Aug 2004 288a New secretary appointed;new director appointed
12 Aug 2004 288a New director appointed