- Company Overview for ARTHUR BELL & SONS LIMITED (SC011975)
- Filing history for ARTHUR BELL & SONS LIMITED (SC011975)
- People for ARTHUR BELL & SONS LIMITED (SC011975)
- Charges for ARTHUR BELL & SONS LIMITED (SC011975)
- More for ARTHUR BELL & SONS LIMITED (SC011975)
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) |
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23 Dec 2011 | AP01 | Appointment of Mr Jose Alberto Ibeas Franco as a director | |
11 May 2011 | AR01 | Annual return made up to 16 April 2011 with full list of shareholders | |
05 May 2011 | AP01 | Appointment of Mr Stephen John Bolton as a director | |
18 Apr 2011 | AP01 | Appointment of Mr John James Nicholls as a director | |
18 Apr 2011 | AP01 | Appointment of Mr David Heginbottom as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Charles Coase as a director | |
15 Apr 2011 | TM01 | Termination of appointment of Sally Moore as a director | |
29 Dec 2010 | AA | Full accounts made up to 30 June 2010 | |
13 Dec 2010 | CERTNM |
Company name changed diageo venture holdings LIMITED\certificate issued on 13/12/10
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13 Dec 2010 | RESOLUTIONS |
Resolutions
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08 Dec 2010 | CH01 | Director's details changed for Nandor Makos on 8 December 2010 | |
08 Dec 2010 | CH01 | Director's details changed for Sally Catherine Moore on 7 December 2010 | |
01 Nov 2010 | CH01 | Director's details changed for Mr Gavin Paul Crickmore on 29 October 2010 | |
01 Nov 2010 | CH01 | Director's details changed for Mr Paul Derek Tunnacliffe on 29 October 2010 | |
29 Oct 2010 | CH03 | Secretary's details changed for Mr John James Nicholls on 29 October 2010 | |
13 May 2010 | AR01 | Annual return made up to 16 April 2010 with full list of shareholders | |
14 Apr 2010 | AA | Full accounts made up to 30 June 2009 | |
07 Dec 2009 | CH01 | Director's details changed for Andrew Milner Smith on 29 June 2009 | |
06 Nov 2009 | TM01 | Termination of appointment of a director | |
03 Aug 2009 | 288a | Director appointed andrew milner smith | |
30 Jul 2009 | 288b | Appointment terminated director jill kyne | |
02 Jun 2009 | 363a | Return made up to 16/04/09; full list of members | |
19 Mar 2009 | AA | Full accounts made up to 30 June 2008 | |
11 Aug 2008 | 288a | Director appointed adele ann abigail | |
09 Jul 2008 | 288b | Appointment terminated director michael flynn |