BELLHOUSE ENERGY LIMITED

Company number 03466081

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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 Nov 2007 AA Full accounts made up to 31 December 2006
28 Aug 2007 288b Director resigned
28 Aug 2007 288b Secretary resigned
23 Jul 2007 288a New secretary appointed
20 Apr 2007 288a New director appointed
14 Mar 2007 MEM/ARTS Memorandum and Articles of Association
14 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Facilities agreement 22/02/07
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed
13 Mar 2007 225 Accounting reference date extended from 31/12/07 to 31/03/08
09 Mar 2007 395 Particulars of mortgage/charge
05 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 403a Declaration of satisfaction of mortgage/charge
05 Mar 2007 403a Declaration of satisfaction of mortgage/charge
07 Dec 2006 363a Return made up to 14/11/06; full list of members
07 Jul 2006 AA Full accounts made up to 31 December 2005
17 May 2006 395 Particulars of mortgage/charge
21 Nov 2005 363a Return made up to 14/11/05; full list of members
21 Sep 2005 288c Director's particulars changed
26 May 2005 AA Full accounts made up to 31 December 2004