BELL PROJECTS LIMITED



Company Documents

DateDescription
19/06/1319 June 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/05/2013

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19/06/1319 June 2013NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION

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25/01/1325 January 2013ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/12/2012

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19/09/1219 September 2012STATEMENT OF ADMINISTRATOR'S PROPOSALS

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30/08/1230 August 2012NOTICE OF DEEMED APPROVAL OF PROPOSALS

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14/08/1214 August 2012NOTICE OF STATEMENT OF AFFAIRS/2.14B

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27/06/1227 June 2012NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009232,00008954,00008751

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27/06/1227 June 2012REGISTERED OFFICE CHANGED ON 27/06/2012 FROM JOHN DOYLE HOUSE LITTLE BURROW WELWYN GARDEN CITY HERTFORDSHIRE AL7 4SP

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20/12/1120 December 2011CURREXT FROM 31/12/2011 TO 30/06/2012

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22/08/1122 August 2011Annual return made up to 11 August 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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17/08/1017 August 2010Annual return made up to 11 August 2010 with full list of shareholders

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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28/08/0928 August 2009RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009DIRECTOR RESIGNED CHRISTOPHER BROOKS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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03/12/083 December 2008DIRECTOR RESIGNED ROBERT JOHNSON

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10/09/0810 September 2008RETURN MADE UP TO 11/08/08; NO CHANGE OF MEMBERS

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19/04/0819 April 2008PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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15/11/0715 November 2007PARTICULARS OF MORTGAGE/CHARGE

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29/08/0729 August 2007RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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27/04/0727 April 2007NEW DIRECTOR APPOINTED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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06/09/066 September 2006RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS

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12/06/0612 June 2006DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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26/05/0626 May 2006FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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25/05/0625 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/05/0625 May 2006DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/05/0618 May 2006PARTICULARS OF MORTGAGE/CHARGE

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12/05/0612 May 2006DIRECTOR RESIGNED

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12/05/0612 May 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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12/09/0512 September 2005RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005NEW DIRECTOR APPOINTED

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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13/09/0413 September 2004RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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28/08/0328 August 2003RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 28/08/03

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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20/08/0220 August 2002RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001� NC 520000/2000000 20/12/01

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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31/12/0131 December 2001ALTERATION TO MEMORANDUM AND ARTICLES

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16/08/0116 August 2001RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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16/08/0016 August 2000RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/00

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04/01/004 January 2000NC INC ALREADY ADJUSTED 23/12/99

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04/01/004 January 2000� NC 20000/520000 23/12

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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06/10/996 October 1999NEW DIRECTOR APPOINTED

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28/09/9928 September 1999NEW DIRECTOR APPOINTED

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25/08/9925 August 1999DIRECTOR RESIGNED

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25/08/9925 August 1999RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS

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15/07/9915 July 1999DIRECTOR RESIGNED

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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21/08/9821 August 1998RETURN MADE UP TO 11/08/98; NO CHANGE OF MEMBERS

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31/12/9731 December 1997FULL ACCOUNTS MADE UP TO 31/12/97

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30/10/9730 October 1997NEW DIRECTOR APPOINTED

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03/10/973 October 1997DIRECTOR RESIGNED

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11/09/9711 September 1997RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS

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31/12/9631 December 1996FULL ACCOUNTS MADE UP TO 31/12/96

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09/09/969 September 1996RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS

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31/12/9531 December 1995FULL ACCOUNTS MADE UP TO 31/12/95

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16/08/9516 August 1995RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS

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24/05/9524 May 1995COMPANY NAME CHANGED A.BELL & SON (PADDINGTON) LIMITE D CERTIFICATE ISSUED ON 25/05/95; RESOLUTION PASSED ON 26/04/95

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31/12/9431 December 1994FULL ACCOUNTS MADE UP TO 31/12/94

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05/09/945 September 1994RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS

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20/05/9420 May 1994NEW DIRECTOR APPOINTED

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20/05/9420 May 1994NEW DIRECTOR APPOINTED

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31/12/9331 December 1993FULL ACCOUNTS MADE UP TO 31/12/93

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19/08/9319 August 1993RETURN MADE UP TO 11/08/93; NO CHANGE OF MEMBERS

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31/12/9231 December 1992FULL ACCOUNTS MADE UP TO 31/12/92

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17/09/9217 September 1992DIRECTOR'S PARTICULARS CHANGED

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17/09/9217 September 1992RETURN MADE UP TO 11/08/92; FULL LIST OF MEMBERS

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26/08/9226 August 1992DIRECTOR'S PARTICULARS CHANGED

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20/02/9220 February 1992PARTICULARS OF MORTGAGE/CHARGE

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03/01/923 January 1992RETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS

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31/12/9131 December 1991FULL ACCOUNTS MADE UP TO 31/12/91

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13/01/9113 January 1991RETURN MADE UP TO 30/12/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990FULL ACCOUNTS MADE UP TO 31/12/90

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14/12/9014 December 1990PARTICULARS OF MORTGAGE/CHARGE

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12/12/9012 December 1990DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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07/12/907 December 1990ADOPT MEM AND ARTS 05/12/90

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04/12/904 December 1990SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/11/9023 November 1990REGISTERED OFFICE CHANGED ON 23/11/90 FROM: G OFFICE CHANGED 23/11/90 VANDYKE HOUSE 19 LYDDON ROAD LONDON SW18 4LT

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23/11/9023 November 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9022 November 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/11/9022 November 1990ALTER MEM AND ARTS 18/10/90

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21/02/9021 February 1990RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989FULL ACCOUNTS MADE UP TO 31/12/89

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08/11/898 November 1989RETURN MADE UP TO 18/11/88; FULL LIST OF MEMBERS

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08/11/898 November 1989RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS

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31/12/8831 December 1988FULL ACCOUNTS MADE UP TO 31/12/88

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24/01/8824 January 1988DIRECTOR RESIGNED

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31/12/8731 December 1987FULL ACCOUNTS MADE UP TO 31/12/87

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25/11/8725 November 1987RETURN MADE UP TO 05/11/87; FULL LIST OF MEMBERS

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30/09/8730 September 1987NEW DIRECTOR APPOINTED

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31/12/8631 December 1986RETURN MADE UP TO 13/11/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985FULL ACCOUNTS MADE UP TO 31/12/85

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29/05/7529 May 1975ANNUAL RETURN MADE UP TO 29/05/75

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