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CHAMBERLAIN BELL LTD

Company number SC279528

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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)
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
  • CONNOT ‐
27 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-20
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