BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Company number 03075427

Date	Type	Description	View / Download
12 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(2 pages)
11 Nov 2008	288a	Director appointed mr john michael fogarty	(1 page)
03 Nov 2008	363a	Return made up to 01/10/08; full list of members	(5 pages)
03 Nov 2008	288b	Appointment terminated director john fogarty	(1 page)
16 Jul 2008	AA	Full accounts made up to 31 December 2007	(30 pages)
03 Jun 2008	CERTNM	Company name changed johnson facilities management LIMITED\certificate issued on 05/06/08	(2 pages)
22 May 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
22 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
13 May 2008	395	Duplicate mortgage certificatecharge no:6
06 May 2008	395	Particulars of a mortgage or charge / charge no: 6	(17 pages)
28 Apr 2008	288a	Director appointed richard singleton	(2 pages)
25 Apr 2008	288a	Director appointed morgan michael brennan	(2 pages)
31 Mar 2008	288a	Director appointed gerry askew	(1 page)
13 Mar 2008	288b	Appointment terminated director morgan brennan	(1 page)
06 Mar 2008	288a	Secretary appointed peter william hall logged form	(1 page)
05 Mar 2008	288b	Appointment terminate, director and secretary jennifer ann allton logged form	(1 page)
05 Mar 2008	288b	Appointment terminated secretary jennifer allton	(1 page)
05 Mar 2008	288a	Secretary appointed peter william hall	(1 page)
14 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
14 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jan 2008	288a	New director appointed	(2 pages)
10 Jan 2008	288b	Director resigned	(1 page)
07 Jan 2008	395	Particulars of mortgage/charge	(12 pages)
14 Nov 2007	287	Registered office changed on 14/11/07 from: enterprise house sunningdale road leicester LE3 1UR	(1 page)
24 Oct 2007	287	Registered office changed on 24/10/07 from: workplace one lovelace road bracknell berkshire RG12 8SN	(1 page)