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BELWELL PROPERTIES LIMITED

Company number 01333961

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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)
28 Sep 2005 363a Return made up to 05/07/05; no change of members
28 Sep 2005 288c Director's particulars changed
19 Aug 2005 288a New secretary appointed
19 Apr 2005 AA Total exemption small company accounts made up to 30 September 2004
18 Aug 2004 363s Return made up to 25/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Apr 2004 AA Total exemption small company accounts made up to 30 September 2003
22 Aug 2003 363s Return made up to 25/07/03; full list of members
19 May 2003 AA Total exemption small company accounts made up to 30 September 2002
06 Aug 2002 363s Return made up to 25/07/02; full list of members
12 Mar 2002 AA Total exemption small company accounts made up to 30 September 2001
12 Sep 2001 88(3) Particulars of contract relating to shares
12 Sep 2001 88(2)R Ad 05/06/01--------- £ si 150@1
30 Jul 2001 363s Return made up to 25/07/01; full list of members
07 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jun 2001 123 £ nc 100/1000 21/05/01
18 Apr 2001 288b Director resigned
10 Apr 2001 288a New secretary appointed
10 Apr 2001 288b Secretary resigned
10 Apr 2001 288b Director resigned
02 Mar 2001 AA Accounts for a small company made up to 30 September 2000
23 Aug 2000 363s Return made up to 31/07/00; full list of members
28 Feb 2000 AA Accounts for a small company made up to 30 September 1999
10 Nov 1999 288b Director resigned
08 Nov 1999 CERTNM Company name changed yorke brooks management LIMITED\certificate issued on 09/11/99
11 Aug 1999 363s Return made up to 31/07/99; no change of members