Advanced company searchLink opens in new window

BELLAU COMPANY LIMITED

Company number 00505532

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Jan 2003 AA Total exemption full accounts made up to 31 March 2002
03 Dec 2002 363s Return made up to 03/12/02; full list of members
03 Dec 2002 288a New secretary appointed
03 Dec 2002 288b Secretary resigned
07 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
07 Dec 2001 363s Return made up to 03/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
10 Apr 2001 287 Registered office changed on 10/04/01 from: 14A sun street waltham abbey essex EN9 1EE
04 Jan 2001 AA Accounts for a small company made up to 31 March 2000
18 Dec 2000 363s Return made up to 03/12/00; full list of members
  • 363(353) ‐ Location of register of members address changed
15 Sep 2000 287 Registered office changed on 15/09/00 from: alicks hill house 126 high street billinghurst sussex RH14 9EP
09 Dec 1999 363s Return made up to 03/12/99; full list of members
01 Sep 1999 AA Accounts for a small company made up to 31 March 1999
10 Dec 1998 363s Return made up to 03/12/98; no change of members
20 Oct 1998 AA Accounts for a small company made up to 31 March 1998
31 Dec 1997 363s Return made up to 03/12/97; no change of members
29 Aug 1997 AA Accounts for a small company made up to 31 March 1997
22 Dec 1996 363s Return made up to 03/12/96; full list of members
10 Oct 1996 AA Accounts for a small company made up to 31 March 1996
05 Dec 1995 363s Return made up to 03/12/95; no change of members
23 Aug 1995 AA Accounts for a small company made up to 31 March 1995
14 Dec 1994 363s Return made up to 03/12/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/94; no change of members
23 Nov 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
23 Aug 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
20 Dec 1993 363s Return made up to 03/12/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/12/93; full list of members
02 Nov 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993