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BELLWORD LIMITED

Company number 03235599

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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)
03 Oct 2003 288a New secretary appointed
03 Oct 2003 288b Secretary resigned
28 Aug 2003 363s Return made up to 08/08/03; full list of members
06 Aug 2003 287 Registered office changed on 06/08/03 from: 27-29 berwick street london W1F 8RQ
04 Jul 2003 395 Particulars of mortgage/charge
04 Jul 2003 363s Return made up to 08/08/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 287 Registered office changed on 29/10/02 from: 10 orange street london WC2H 7DQ
12 Aug 2002 288b Director resigned
25 Sep 2001 AA Full accounts made up to 31 December 2000
17 Sep 2001 363a Return made up to 08/08/01; full list of members
17 Oct 2000 88(2)R Ad 25/07/00--------- £ si 499900@1
17 Oct 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Oct 2000 123 £ nc 1000/1000000 25/07/00
02 Oct 2000 363a Return made up to 08/08/00; full list of members
04 Apr 2000 AA Full accounts made up to 31 December 1999
23 Feb 2000 288b Director resigned
23 Feb 2000 288a New secretary appointed
23 Feb 2000 288b Secretary resigned
14 Feb 2000 288a New director appointed
19 Jan 2000 288b Director resigned
17 Jan 2000 395 Particulars of mortgage/charge
07 Oct 1999 AA Full accounts made up to 31 December 1998
18 Aug 1999 363a Return made up to 08/08/99; full list of members
14 Jun 1999 288a New director appointed