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BELLROCK PROPERTY & FACILITIES MANAGEMENT LIMITED

Company number 03075427

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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)
23 Jan 2002 288a New director appointed
12 Nov 2001 363a Return made up to 01/10/01; full list of members
26 Oct 2001 288b Director resigned
26 Sep 2001 287 Registered office changed on 26/09/01 from: york house 45 seymour street london W1H 5AE
07 Mar 2001 395 Particulars of mortgage/charge
06 Feb 2001 AA Full accounts made up to 30 June 2000
16 Nov 2000 288a New director appointed
16 Nov 2000 363a Return made up to 01/10/00; no change of members
09 Nov 2000 288a New secretary appointed
14 Aug 2000 288b Secretary resigned
28 Apr 2000 AA Full accounts made up to 30 June 1999
14 Mar 2000 288c Secretary's particulars changed
29 Oct 1999 363s Return made up to 01/10/99; change of members
  • 363(353) ‐ Location of register of members address changed
08 Oct 1999 287 Registered office changed on 08/10/99 from: 54 brook street london W1A 2BU
20 Jun 1999 288a New director appointed
20 Jun 1999 288b Director resigned
23 Apr 1999 AA Full accounts made up to 30 June 1998
29 Dec 1998 353 Location of register of members
29 Dec 1998 325 Location of register of directors' interests
29 Dec 1998 318 Location - directors service contracts and memoranda
21 Oct 1998 363a Return made up to 01/10/98; full list of members
06 Aug 1998 288b Director resigned
15 Jul 1998 288a New secretary appointed
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09 Jul 1998 288b Secretary resigned
06 May 1998 AA Full accounts made up to 30 June 1997