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BELL MEADOW MANAGEMENT COMPANY LIMITED

Company number 06590399

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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)
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 4 June 2010
  • GBP 34
08 Jun 2010 AA Total exemption full accounts made up to 31 May 2010
13 May 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders
13 May 2010 AD03 Register(s) moved to registered inspection location
13 May 2010 AD02 Register inspection address has been changed
22 Jan 2010 AA Total exemption full accounts made up to 31 May 2009
13 May 2009 363a Return made up to 12/05/09; full list of members
14 Nov 2008 123 Nc inc already adjusted 13/11/08
14 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
28 May 2008 288b Appointment terminated director l & a registrars LIMITED
28 May 2008 288b Appointment terminated secretary l & a secretarial LIMITED
28 May 2008 288a Secretary appointed margaret gwyneth abel
28 May 2008 288a Director appointed anthony noel abel
28 May 2008 287 Registered office changed on 28/05/2008 from 31 corsham street london N1 6DR
21 May 2008 123 Nc inc already adjusted 12/05/08
21 May 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 May 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 May 2008 NEWINC Incorporation