BELL DAVIES MANAGEMENT LIMITED

Company Documents

DateDescription
06/12/116 December 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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23/08/1123 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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15/08/1115 August 2011 APPLICATION FOR STRIKING-OFF

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29/03/1129 March 2011 Annual return made up to 28 March 2011 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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14/05/1014 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MR. JOHN NICHOLAS CARLIN / 16/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALUN DAVIES / 16/04/2010

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14/05/1014 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOYD NESS / 16/04/2010

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10/05/1010 May 2010 Annual return made up to 28 March 2010 with full list of shareholders

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01/08/091 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/04/0916 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Capitals not rolled up

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29/07/0829 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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01/05/081 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

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02/08/072 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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29/04/0729 April 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS

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28/07/0628 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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20/04/0620 April 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS

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18/04/0618 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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05/08/055 August 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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25/06/0525 June 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS

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26/05/0526 May 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/04/0525 April 2005 DIRECTOR'S PARTICULARS CHANGED

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29/07/0429 July 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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27/04/0427 April 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS

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05/08/035 August 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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15/04/0315 April 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS

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23/10/0223 October 2002 COMPANY NAME CHANGED BELL DAVIES LIMITED CERTIFICATE ISSUED ON 23/10/02

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03/08/023 August 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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24/04/0224 April 2002 RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS

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30/07/0130 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/04/0127 April 2001 RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS

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18/08/0018 August 2000 RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS

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01/08/001 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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22/11/9922 November 1999 RETURN MADE UP TO 28/03/99; CHANGE OF MEMBERS

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29/10/9929 October 1999 � IC 2739/2509 25/01/99 � SR 230@1=230

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29/10/9929 October 1999 ALTER MEM AND ARTS 03/10/99

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04/08/994 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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24/07/9824 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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07/05/987 May 1998 ADOPT MEM AND ARTS 31/10/97

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07/05/987 May 1998 ADOPT MEM AND ARTS 31/10/97 SHARE CONVERSION 31/10/97

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07/05/987 May 1998 DIRECTOR RESIGNED

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30/04/9830 April 1998 RETURN MADE UP TO 28/03/98; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/07/9713 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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07/05/977 May 1997 RETURN MADE UP TO 28/03/97; FULL LIST OF MEMBERS

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19/03/9719 March 1997 RETURN MADE UP TO 28/03/96; FULL LIST OF MEMBERS

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10/09/9610 September 1996 REGISTERED OFFICE CHANGED ON 10/09/96 FROM: 1 NORTHUMBERLAND AVENUE TRAFALGAR SQUARE LONDON WC2N 5BW

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10/09/9610 September 1996 ALTER MEM AND ARTS 01/11/95 � NC 1000/2739 01/11/95

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10/09/9610 September 1996 ALTER MEM AND ARTS 01/11/95

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06/08/966 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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02/12/952 December 1995 PARTICULARS OF MORTGAGE/CHARGE

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04/07/954 July 1995

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04/07/954 July 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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04/07/954 July 1995 NEW DIRECTOR APPOINTED

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04/07/954 July 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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04/07/954 July 1995

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04/07/954 July 1995

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04/07/954 July 1995

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04/07/954 July 1995

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04/07/954 July 1995 REGISTERED OFFICE CHANGED ON 04/07/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP

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04/07/954 July 1995

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04/07/954 July 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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03/07/953 July 1995 COMPANY NAME CHANGED VICTORYLINE LIMITED CERTIFICATE ISSUED ON 04/07/95

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18/05/9518 May 1995 ADOPT MEM AND ARTS 09/05/95

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28/03/9528 March 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/03/9528 March 1995 Incorporation

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