T F BELL HOLDINGS LIMITED

Company number 05162744

Date	Type	Description	View / Download
25 Sep 2012	AA	Accounts made up to 31 December 2011	(13 pages)
18 Jul 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	(13 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(15 pages)
05 Jul 2012	TM01	Termination of appointment of Timothy Philip as a director	(1 page)
25 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2011	(23 pages)
21 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
04 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
28 Oct 2011	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 June 2011	(22 pages)
21 Sep 2011	AR01	Annual return made up to 24 June 2011 with full list of shareholders ANNOTATION AR01 was second filed on 28/10/2011 and again on 25/06/2012	(12 pages)
06 Sep 2011	AA	Accounts made up to 31 December 2010	(14 pages)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
16 May 2011	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
16 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
15 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Transaction documents 10/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
14 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
04 Feb 2011	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
31 Dec 2010	TM02	Termination of appointment of Darryl Clark as a secretary	(1 page)
31 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)
16 Aug 2010	AR01	Annual return made up to 24 June 2010 with full list of shareholders	(12 pages)
13 Aug 2010	TM02	Termination of appointment of Timothy Craton as a secretary	(1 page)
12 Aug 2010	AP03	Appointment of Mr Darryl Clark as a secretary	(1 page)