- Company Overview for CHAMBERLAIN BELL LTD (SC279528)
- Filing history for CHAMBERLAIN BELL LTD (SC279528)
- People for CHAMBERLAIN BELL LTD (SC279528)
- Charges for CHAMBERLAIN BELL LTD (SC279528)
- Insolvency for CHAMBERLAIN BELL LTD (SC279528)
- More for CHAMBERLAIN BELL LTD (SC279528)
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) |
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15 Apr 2010 | AR01 | Annual return made up to 7 February 2009 with full list of shareholders | |
19 Feb 2010 | CH01 | Director's details changed for Alan Bell on 29 October 2009 | |
19 Feb 2010 | CH03 | Secretary's details changed for Alan Bell on 22 October 2009 | |
01 Feb 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
14 Dec 2009 | AD01 | Registered office address changed from Cluny House Unit 1/40 Commercial Street Edinburgh Midlothian EH6 6JD on 14 December 2009 | |
23 Nov 2009 | AP01 | Appointment of Peter Chamberlain as a director | |
27 Oct 2009 | CERTNM |
Company name changed jonel properties LTD.\certificate issued on 27/10/09
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27 Oct 2009 | RESOLUTIONS |
Resolutions
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17 Feb 2009 | AA | Total exemption small company accounts made up to 30 April 2008 | |
17 Feb 2009 | 288b | Appointment terminated director lorraine bell | |
17 Feb 2009 | 287 | Registered office changed on 17/02/2009 from 3 rose way bonnyrigg midlothian EH19 3RF | |
11 Apr 2008 | 363a | Return made up to 07/02/08; full list of members | |
31 Mar 2008 | 287 | Registered office changed on 31/03/2008 from 20 trafalgar street edinburgh midlothian EH6 4DF | |
29 Oct 2007 | AA | Total exemption small company accounts made up to 30 April 2007 | |
12 Jul 2007 | 287 | Registered office changed on 12/07/07 from: 13 breadalbane street edinburgh EH6 5JJ | |
09 Mar 2007 | 363a | Return made up to 07/02/07; full list of members | |
07 Dec 2006 | AA | Total exemption small company accounts made up to 30 April 2006 | |
07 Jul 2006 | 225 | Accounting reference date extended from 28/02/06 to 30/04/06 | |
18 May 2006 | 363a | Return made up to 07/02/06; full list of members | |
18 May 2006 | 287 | Registered office changed on 18/05/06 from: station masters office dalmeny station south queensferry EH30 9JP | |
09 Mar 2005 | 88(2)R | Ad 07/02/05--------- £ si 99@1=99 £ ic 1/100 | |
18 Feb 2005 | 288a | New secretary appointed;new director appointed | |
18 Feb 2005 | 288a | New director appointed | |
18 Feb 2005 | 288b | Secretary resigned | |
18 Feb 2005 | 288b | Director resigned |