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BELLEX H LIMITED

Company number 03919693

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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)
05 Aug 2005 AA Group of companies' accounts made up to 30 September 2004
04 Jul 2005 AUD Auditor's resignation
15 Apr 2005 288c Director's particulars changed
07 Mar 2005 363s Return made up to 04/02/05; full list of members
30 Jul 2004 AA Group of companies' accounts made up to 30 September 2003
12 Mar 2004 363s Return made up to 04/02/04; full list of members
05 Aug 2003 AA Group of companies' accounts made up to 30 September 2002
06 Mar 2003 363s Return made up to 04/02/03; full list of members
03 Aug 2002 AA Group of companies' accounts made up to 30 September 2001
21 May 2002 AA Group of companies' accounts made up to 30 September 2000
07 Mar 2002 363s Return made up to 04/02/02; full list of members
27 Mar 2001 363s Return made up to 04/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
24 Jan 2001 88(2)R Ad 29/12/00-19/01/01 £ si 250@1=250 £ ic 1500/1750
22 Aug 2000 88(3) Particulars of contract relating to shares
22 Aug 2000 88(2)R Ad 05/07/00-12/07/00 £ si 500@1=500 £ ic 1000/1500
14 Jun 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
27 Apr 2000 288b Director resigned
10 Mar 2000 225 Accounting reference date shortened from 28/02/01 to 30/09/00
01 Mar 2000 88(2)R Ad 01/02/00--------- £ si 998@1=998 £ ic 2/1000
29 Feb 2000 288a New director appointed
29 Feb 2000 288a New director appointed
04 Feb 2000 NEWINC Incorporation