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BELL EDUCATIONAL SERVICES LTD

Company number 07169627

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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)
31 Jul 2012 TM01 Termination of appointment of Lynda Connon as a director
02 Apr 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Anthony John Anderson as a director
  • ANNOTATION A second filed AP01 was registered on 28/05/2013
23 Jan 2012 SH01 Statement of capital following an allotment of shares on 1 January 2012
  • GBP 2,000,001
12 Jan 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2012 TM01 Termination of appointment of Christopher Penney as a director
12 Jan 2012 AP01 Appointment of Andrew Matthew Fellows as a director
12 Jan 2012 AP01 Appointment of Mr Patrick Mchugh as a director
12 Jan 2012 AP01 Appointment of Robert James Baird as a director
06 Jan 2012 MG01 Particulars of a mortgage or charge / charge no: 1
31 Oct 2011 AA01 Current accounting period shortened from 28 February 2012 to 31 December 2011
05 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
24 Aug 2011 AP01 Appointment of Mr Christopher James Affleck Penney as a director
12 Aug 2011 TM01 Termination of appointment of Andrew Fellows as a director
10 Aug 2011 CERTNM Company name changed the bell educational trading company LIMITED\certificate issued on 10/08/11
  • RES15 ‐ Change company name resolution on 2011-08-04
  • NM01 ‐ Change of name by resolution
10 Aug 2011 TM01 Termination of appointment of John Robinson as a director
10 Aug 2011 AP01 Appointment of Mr Gregor Stanley Watson as a director
15 Apr 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
25 Feb 2010 NEWINC Incorporation