BELLAMY DEVELOPMENTS LIMITED

Company number 05064633 ·

Dissolved

74 filings

Date Filing
23 Sep 2015 APPLICATION FOR STRIKING-OFF View document
6 Jun 2015 30/09/14 TOTAL EXEMPTION FULL View document
18 Mar 2015 Annual return made up to 5 March 2015 with full list of shareholders View document
12 Jan 2015 12/01/15 STATEMENT OF CAPITAL GBP 31000 View document
12 Jan 2015 STATEMENT BY DIRECTORS View document
12 Jan 2015 SOLVENCY STATEMENT DATED 11/12/14 View document
12 Jan 2015 SHARE PREMIUM ACCOUNT CANCELLED 21/12/2014 View document
12 Jan 2015 REDUCE ISSUED CAPITAL 21/12/2014 View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JACKSON-STOPS View document
11 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR GARETH MILLER View document
4 Sep 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 22/04/2014 View document
24 Jun 2014 30/09/13 TOTAL EXEMPTION FULL View document
21 May 2014 DIRECTOR APPOINTED MR GARETH MILLER View document
21 May 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
10 Apr 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 View document
9 Apr 2014 REGISTERED OFFICE CHANGED ON 09/04/2014 FROM · 7 SWALLOW STREET · LONDON · W1B 4DE View document
28 Mar 2014 Annual return made up to 5 March 2014 with full list of shareholders View document
31 Jan 2014 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
31 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN DODWELL View document
10 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 View document
17 May 2013 30/09/12 TOTAL EXEMPTION FULL View document
28 Mar 2013 Annual return made up to 5 March 2013 with full list of shareholders View document
8 May 2012 30/09/11 TOTAL EXEMPTION FULL View document
6 Mar 2012 Annual return made up to 5 March 2012 with full list of shareholders View document
30 Nov 2011 DIRECTOR APPOINTED MR JOHN CHRISTOPHER DODWELL View document
25 Nov 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER ELLINGHAM View document
4 Nov 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 01/03/2011 View document
27 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
12 Apr 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 11/02/2011 View document
5 Apr 2011 CHANGE CORPORATE AS SECRETARY View document
4 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 25/02/2011 View document
22 Mar 2011 Annual return made up to 5 March 2011 with full list of shareholders View document
2 Mar 2011 REGISTERED OFFICE CHANGED ON 02/03/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT View document
29 Oct 2010 31/03/10 TOTAL EXEMPTION FULL View document
11 Mar 2010 Annual return made up to 5 March 2010 with full list of shareholders View document
30 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARTIN TOWNS View document
27 Nov 2009 DIRECTOR APPOINTED MR STEPHEN RICHARDS DANIELS View document
2 Nov 2009 DIRECTOR APPOINTED MR OLIVER BERNARD ELLINGHAM View document
2 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR MARK CROWTHER View document
26 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALEXANDER TOWNS / 15/10/2009 View document
15 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 15/05/2009 View document
5 Mar 2009 RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS View document
9 Dec 2008 31/03/08 TOTAL EXEMPTION FULL View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN TOWNS / 13/10/2008 View document
8 Sep 2008 DIRECTOR APPOINTED MARTIN ALEXANDER TOWNS View document
5 Sep 2008 APPOINTMENT TERMINATED DIRECTOR GWYNNE FURLONG View document
11 Jul 2008 DIRECTOR APPOINTED MARK CROWTHER View document
10 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARK SHAW View document
6 Mar 2008 RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS View document
24 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
13 Mar 2007 RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS View document
8 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
18 Aug 2006 DIRECTOR RESIGNED View document
18 Aug 2006 NEW DIRECTOR APPOINTED View document
19 May 2006 S366A DISP HOLDING AGM 08/05/06 View document
26 Apr 2006 RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS View document
22 Mar 2006 SECRETARY RESIGNED View document
22 Mar 2006 NEW SECRETARY APPOINTED View document
8 Feb 2006 DIRECTOR RESIGNED View document
8 Feb 2006 NEW DIRECTOR APPOINTED View document
6 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
10 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 2005 SECRETARY RESIGNED View document
13 Oct 2005 NEW SECRETARY APPOINTED View document
18 May 2005 NEW DIRECTOR APPOINTED View document
18 May 2005 RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 NEW SECRETARY APPOINTED View document
5 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
5 Mar 2004 SECRETARY RESIGNED View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document
5 Mar 2004 DIRECTOR RESIGNED View document
5 Mar 2004 NEW DIRECTOR APPOINTED View document