BELLBOURNE HOUSE LIMITED

Company number 02869270

Date	Type	Description	View / Download
15 Feb 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
30 Mar 2015	AR01	Annual return made up to 24 March 2015 with full list of shareholders Statement of capital on 2015-03-30 GBP 351,000	(4 pages)
15 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
22 May 2014	AR01	Annual return made up to 24 March 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 351,000	(4 pages)
22 May 2014	AP01	Appointment of Mr Christopher Charles Body as a director	(2 pages)
23 Jul 2013	TM01	Termination of appointment of Elio Auletta as a director	(1 page)
23 Jul 2013	TM01	Termination of appointment of Christopher Body as a director	(1 page)
23 Jul 2013	TM02	Termination of appointment of Helen Mcmurdo as a secretary	(1 page)
25 May 2013	AR01	Annual return made up to 24 March 2013 with full list of shareholders	(5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
25 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
10 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
15 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	(5 pages)
15 Apr 2011	CH01	Director's details changed for Mr Elio Auletta on 15 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Mr Christopher Charles Body on 15 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Caroline Jean Castigliano on 15 April 2011	(2 pages)
30 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(10 pages)
13 May 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(6 pages)
13 May 2010	CH03	Secretary's details changed for Helen Mcmurdo on 24 March 2010	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Section 190/ substantial non-cash asset 31/12/2008	(1 page)
02 Apr 2009	363a	Return made up to 24/03/09; no change of members	(9 pages)
25 Mar 2009	363a	Return made up to 04/11/08; full list of members	(5 pages)