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BELLWOOD HOMES LIMITED

Company number 04463033

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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)
12 Mar 2009 395 Particulars of a mortgage or charge / charge no: 11
18 Jun 2008 363a Return made up to 18/06/08; full list of members
29 Mar 2008 AA Total exemption small company accounts made up to 30 September 2007
01 Mar 2008 395 Particulars of a mortgage or charge / charge no: 10
16 Oct 2007 395 Particulars of mortgage/charge
14 Aug 2007 225 Accounting reference date extended from 31/03/07 to 30/09/07
31 Jul 2007 363s Return made up to 18/06/07; no change of members
19 Jun 2007 353 Location of register of members
19 Jun 2007 287 Registered office changed on 19/06/07 from: 195 banbury road oxford OX2 7AR
31 Mar 2007 395 Particulars of mortgage/charge
09 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
30 Aug 2006 363s Return made up to 18/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Aug 2006 288c Secretary's particulars changed;director's particulars changed
29 Aug 2006 288c Director's particulars changed
29 Aug 2006 88(2)R Ad 31/03/03--------- £ si 122@1
29 Aug 2006 122 Nc dec already adjusted 31/03/03
29 Aug 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
29 Aug 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jun 2006 395 Particulars of mortgage/charge
07 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jul 2005 395 Particulars of mortgage/charge
25 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
26 Apr 2005 AA Total exemption small company accounts made up to 31 March 2004
27 Jan 2005 287 Registered office changed on 27/01/05 from: 4TH floor valiant house 4-10 heneage lane london EC3A 5DQ
20 Dec 2004 288b Director resigned