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BELLINGHAM & STANLEY LIMITED

Company number 00140250

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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)
14 Dec 2009 CH01 Director's details changed for David Ian Knight on 20 November 2009
14 Dec 2009 CH01 Director's details changed for Michael Edward Banks on 20 November 2009
25 Sep 2009 AA Full accounts made up to 31 December 2008
09 Dec 2008 363a Return made up to 20/11/08; full list of members
09 Dec 2008 288b Appointment terminated director john kennedy
09 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2008 AA Full accounts made up to 31 December 2007
03 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Apr 2008 288b Appointment terminated director richard wagland
08 Feb 2008 288b Secretary resigned;director resigned
18 Dec 2007 288a New director appointed
30 Nov 2007 AA Accounts for a small company made up to 31 March 2007
30 Nov 2007 363s Return made up to 20/11/07; full list of members
23 Oct 2007 AUD Auditor's resignation
23 Oct 2007 288b Director resigned
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 288a New director appointed
16 Oct 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
21 Aug 2007 403a Declaration of satisfaction of mortgage/charge
27 Jul 2007 403b Declaration of mortgage charge released/ceased
27 Jul 2007 403b Declaration of mortgage charge released/ceased
27 Jul 2007 403b Declaration of mortgage charge released/ceased