Bell Moor Management Limited

Company Name	Bell Moor Management Limited
Company Status	Active
Company Number	01551302
Category	Private Limited Company
Incorporation Date	17 March 1981(43 years, 1 month ago)
Previous Name	Yatecrest Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Berman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	02 September 2010(29 years, 5 months after company formation)
Appointment Duration	13 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Bellmoor East Heath Road Hampstead London NW3 1DY

Director Name	Mr Laurence Ian Permutt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(33 years, 7 months after company formation)
Appointment Duration	9 years, 6 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	5 Bell Moor, East Heath Road Hampstead London NW3 1DY

Director Name	Mr Vivek Sharma
Date of Birth	May 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(39 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr George Charles Patros
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(39 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Peter Maurice Edward Osband
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(39 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Bryan Alexander McLoughlin
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	19 February 2021(39 years, 11 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Mr Joseph Leon Gollow
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 1999)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Bell Moor East Heath Road Hampstead London NW3 1DY

Director Name	Michael Ormonde Cleasby Sturt
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	17 Bell Moor East Heath Road Hampstead London NW3 1DY

Director Name	Lionel Lapiner
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 April 2001)
Role	Manager
Correspondence Address	18 Bellmoor East Heath Road London NW3 1DY

Director Name	Mrs Gladys Godley Jp
Date of Birth	April 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 08 December 2003)
Role	Lecturer
Correspondence Address	Flat 23 Bell Moor East Heath Road London NW3 1DY

Director Name	Mrs Olga Fox
Date of Birth	December 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 July 1996)
Role	Retired
Correspondence Address	Flat 20 Bell Moor East Heath Road London NW3 1DY

Secretary Name	Mrs Olga Fox
Nationality	British
Status	Resigned
Appointed	07 June 1992(11 years, 2 months after company formation)
Appointment Duration	4 years (resigned 04 July 1996)
Role	Company Director
Correspondence Address	Flat 20 Bell Moor East Heath Road London NW3 1DY

Director Name	Ellen Betty Solomons
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1993(12 years, 9 months after company formation)
Appointment Duration	9 years, 12 months (resigned 08 December 2003)
Role	Barrister
Country of Residence	England
Correspondence Address	5 Bell Moor East Heath Road London NW3 1DY

Secretary Name	Mrs Gladys Godley Jp
Nationality	British
Status	Resigned
Appointed	05 August 1996(15 years, 4 months after company formation)
Appointment Duration	7 years, 4 months (resigned 08 December 2003)
Role	Company Director
Correspondence Address	Flat 23 Bell Moor East Heath Road London NW3 1DY

Director Name	Leo Gruss
Date of Birth	September 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1996(15 years, 8 months after company formation)
Appointment Duration	19 years, 3 months (resigned 21 March 2016)
Role	Company Director
Correspondence Address	7 Bellmoor East Heath Road London NW3 1DY

Director Name	Jonathan Berman
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(18 years, 8 months after company formation)
Appointment Duration	3 years (resigned 10 December 2002)
Role	Solicitor
Correspondence Address	11 Bellmoor East Heath Road London NW3 1DY

Director Name	Norman Saville
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(20 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 10 February 2005)
Role	Solicitor
Correspondence Address	47 Muswell Hill Broadway London N10 3HA

Director Name	Amin Mohebbi
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(21 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 19 April 2007)
Role	Vice President Of Financial Se
Correspondence Address	9a Bellmoor East Heath Road Hampstead London NW3 1DY

Director Name	Brian Leslie Rubins
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stamford House Primett Road Stevenage Hertfordshire SG1 3EE

Director Name	Frances Aviva Blane
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2003(22 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 November 2008)
Role	Company Director
Correspondence Address	Flat 2 Bellmoor East Heath Road London NW3 1DY

Secretary Name	Norman Saville
Nationality	British
Status	Resigned
Appointed	08 December 2003(22 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2009)
Role	Company Director
Correspondence Address	47 Muswell Hill Broadway London N10 3HA

Director Name	Elaine Hirth
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2004(23 years after company formation)
Appointment Duration	10 months, 4 weeks (resigned 07 February 2005)
Role	Retired
Correspondence Address	Flat 10 Bell Moor East Heath Road London NW3 1DY

Director Name	Mr Laurence Ian Permutt
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2006(25 years after company formation)
Appointment Duration	2 years, 7 months (resigned 12 November 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Bell Moor East Heath Road Hampstead London NW3 1DY

Director Name	John Charles Fyfe
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2007(26 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 22 November 2012)
Role	Retired
Correspondence Address	23 Bell Moor East Heath Road Hampstead NW3 1DY

Director Name	Raph Appadoo
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2008(27 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 March 2016)
Role	Business Executive
Correspondence Address	Flat 17 Bell Moor East Heath Road London NW3 1DY

Director Name	Mrs Judith Margaret Gollow
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2009(28 years after company formation)
Appointment Duration	11 years, 10 months (resigned 19 February 2021)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	19 Bellmoor London NW3 1DY

Director Name	Mary Louise Appadoo
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(29 years, 5 months after company formation)
Appointment Duration	5 years, 6 months (resigned 21 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 17 Bellmoor East Heath Road London NW3 1DY

Director Name	Mr Colin Potter
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2012(31 years, 3 months after company formation)
Appointment Duration	8 years, 8 months (resigned 19 February 2021)
Role	Recruitment Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Bell Moor East Heath Road London NW3 1DY

Contact

Telephone	020 74356840
Telephone region	London

Location

Registered Address	Quadrant House Floor 6 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

2 at £1	Novalis LTD 8.33% Ordinary
-	OTHER 8.33% -
2 at £1	Raph Appadoo & Mary Louise Appadoo 8.33% Ordinary
1 at £1	Amin Mohebbi 4.17% Ordinary
1 at £1	Colin Potter & Clare Eleanor Potter 4.17% Ordinary
1 at £1	Elaine Hirth 4.17% Ordinary
1 at £1	Five In Five Limited 4.17% Ordinary
1 at £1	Jacobus Du Toit Stofberg & Margarita Johanna Stofberg 4.17% Ordinary
1 at £1	Jonathan Aubrey Saffron 4.17% Ordinary
1 at £1	Jonathan Berman 4.17% Ordinary
1 at £1	Jonathan Steinberg & Elizabeth Barrekette 4.17% Ordinary
1 at £1	Joseph Leon Gollow & Judith Margaret Gollow 4.17% Ordinary
1 at £1	Laurence Ian Permutt & Sylvie Permutt 4.17% Ordinary
1 at £1	Mei Yoke Chong 4.17% Ordinary
1 at £1	Mr L. Gruss & Mrs B. Gruss 4.17% Ordinary
1 at £1	Peter Maurice Edward Osband & Sue-anne Osband 4.17% Ordinary
1 at £1	Philip Reid 4.17% Ordinary
1 at £1	Rashna Chenoy 4.17% Ordinary
1 at £1	Sadegh Farsian 4.17% Ordinary
1 at £1	Sylvia Cohen 4.17% Ordinary
1 at £1	Walter Reid 4.17% Ordinary

Financials

Year	2014
Turnover	£21,158
Net Worth	£81,165
Cash	£62,046
Current Liabilities	£42,595

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	7 June 2023 (10 months, 2 weeks ago)
Next Return Due	21 June 2024 (2 months from now)

Charges

13 July 1990	Delivered on: 1 August 1990 Satisfied on: 8 March 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Bell moor east heath road hampstead l/b of camden t/no 227885. Fully Satisfied
29 January 1982	Delivered on: 5 February 1982 Satisfied on: 15 April 1989 Persons entitled: Corinthian Securities Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h land & property known as bell moor, east heath, london NW3. Title no: 227885. Fully Satisfied

Filing History

22 August 2023	Confirmation statement made on 7 June 2023 with updates (10 pages)
24 July 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
13 June 2023	Compulsory strike-off action has been discontinued (1 page)
6 June 2023	First Gazette notice for compulsory strike-off (1 page)
2 August 2022	Confirmation statement made on 7 June 2022 with updates (5 pages)
31 March 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
4 August 2021	Confirmation statement made on 7 June 2021 with updates (5 pages)
13 April 2021	Appointment of Mr George Charles Patros as a director on 19 February 2021 (2 pages)
7 April 2021	Appointment of Mr Vivek Sharma as a director on 19 February 2021 (2 pages)
1 April 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 March 2021	Termination of appointment of Colin Potter as a director on 19 February 2021 (1 page)
9 March 2021	Termination of appointment of Judith Margaret Gollow as a director on 19 February 2021 (1 page)
3 March 2021	Appointment of Mr Peter Maurice Edward Osband as a director on 19 February 2021 (2 pages)
3 March 2021	Appointment of Mr Bryan Alexander Mcloughlin as a director on 19 February 2021 (2 pages)
2 August 2020	Director's details changed for Mr Laurence Ian Permutt on 20 July 2020 (2 pages)
2 August 2020	Director's details changed for Mr Colin Potter on 20 July 2020 (2 pages)
2 August 2020	Director's details changed for Mr Colin Potter on 20 July 2020 (2 pages)
21 July 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 July 2019	Confirmation statement made on 7 June 2019 with updates (5 pages)
16 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
2 August 2018	Confirmation statement made on 7 June 2018 with updates (5 pages)
29 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
23 June 2017	Confirmation statement made on 7 June 2017 with updates (7 pages)
30 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 25.00 (5 pages)
30 January 2017	Statement of capital following an allotment of shares on 6 December 2016 GBP 25.00 (5 pages)
27 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
27 January 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 06/12/2016 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (11 pages)
19 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 24 (8 pages)
19 July 2016	Annual return made up to 7 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 24 (8 pages)
8 April 2016	Termination of appointment of Raph Appadoo as a director on 21 March 2016 (1 page)
8 April 2016	Termination of appointment of Leo Gruss as a director on 21 March 2016 (1 page)
8 April 2016	Termination of appointment of Leo Gruss as a director on 21 March 2016 (1 page)
8 April 2016	Termination of appointment of Mary Louise Appadoo as a director on 21 March 2016 (1 page)
8 April 2016	Termination of appointment of Raph Appadoo as a director on 21 March 2016 (1 page)
8 April 2016	Termination of appointment of Mary Louise Appadoo as a director on 21 March 2016 (1 page)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
8 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 August 2015	Appointment of Mr Laurence Ian Permutt as a director on 8 October 2014 (2 pages)
14 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 24 (11 pages)
14 August 2015	Appointment of Mr Laurence Ian Permutt as a director on 8 October 2014 (2 pages)
14 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 24 (11 pages)
14 August 2015	Appointment of Mr Laurence Ian Permutt as a director on 8 October 2014 (2 pages)
14 August 2015	Annual return made up to 7 June 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 24 (11 pages)
15 December 2014	Full accounts made up to 31 March 2014 (12 pages)
15 December 2014	Full accounts made up to 31 March 2014 (12 pages)
11 September 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 24 (10 pages)
11 September 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 24 (10 pages)
11 September 2014	Annual return made up to 7 June 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 24 (10 pages)
26 November 2013	Full accounts made up to 31 March 2013 (13 pages)
26 November 2013	Full accounts made up to 31 March 2013 (13 pages)
3 September 2013	Termination of appointment of John Fyfe as a director (1 page)
3 September 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 24 (10 pages)
3 September 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 24 (10 pages)
3 September 2013	Termination of appointment of John Fyfe as a director (1 page)
3 September 2013	Annual return made up to 7 June 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 24 (10 pages)
3 September 2013	Appointment of Mr Colin Potter as a director (2 pages)
3 September 2013	Appointment of Mr Colin Potter as a director (2 pages)
13 December 2012	Full accounts made up to 31 March 2012 (11 pages)
13 December 2012	Full accounts made up to 31 March 2012 (11 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
27 June 2012	Annual return made up to 7 June 2012 with a full list of shareholders (10 pages)
23 September 2011	Full accounts made up to 31 March 2011 (12 pages)
23 September 2011	Full accounts made up to 31 March 2011 (12 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (10 pages)
28 September 2010	Full accounts made up to 31 March 2010 (12 pages)
28 September 2010	Full accounts made up to 31 March 2010 (12 pages)
27 September 2010	Appointment of Mary Louise Appadoo as a director (3 pages)
27 September 2010	Appointment of Mary Louise Appadoo as a director (3 pages)
22 September 2010	Appointment of Jonathan Berman as a director (3 pages)
22 September 2010	Appointment of Jonathan Berman as a director (3 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (17 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (17 pages)
16 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (17 pages)
11 November 2009	Full accounts made up to 31 March 2009 (13 pages)
11 November 2009	Full accounts made up to 31 March 2009 (13 pages)
29 September 2009	Registered office changed on 29/09/2009 from bell moor management LIMITED quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
29 September 2009	Registered office changed on 29/09/2009 from bell moor management LIMITED quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW (1 page)
30 July 2009	Return made up to 07/06/09; full list of members (11 pages)
30 July 2009	Return made up to 07/06/09; full list of members (11 pages)
29 May 2009	Appointment terminated secretary norman saville (1 page)
29 May 2009	Director appointed raph appadoo (2 pages)
29 May 2009	Director appointed raph appadoo (2 pages)
29 May 2009	Appointment terminated secretary norman saville (1 page)
14 April 2009	Director appointed judith margaret gollow (2 pages)
14 April 2009	Director appointed judith margaret gollow (2 pages)
7 April 2009	Appointment terminated director brian rubins (1 page)
7 April 2009	Appointment terminated director brian rubins (1 page)
18 February 2009	Full accounts made up to 31 March 2008 (13 pages)
18 February 2009	Full accounts made up to 31 March 2008 (13 pages)
20 November 2008	Appointment terminated director frances blane (1 page)
20 November 2008	Appointment terminated director laurence permutt (1 page)
20 November 2008	Appointment terminated director frances blane (1 page)
20 November 2008	Appointment terminated director laurence permutt (1 page)
16 June 2008	Return made up to 07/06/08; full list of members (12 pages)
16 June 2008	Return made up to 07/06/08; full list of members (12 pages)
4 March 2008	Registered office changed on 04/03/2008 from st. Alphage house, 4TH. Floor, 2, fore street, london. EC2Y 5DH. (1 page)
4 March 2008	Registered office changed on 04/03/2008 from st. Alphage house, 4TH. Floor, 2, fore street, london. EC2Y 5DH. (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
30 January 2008	Full accounts made up to 31 March 2007 (13 pages)
7 August 2007	Return made up to 07/06/07; full list of members (13 pages)
7 August 2007	Return made up to 07/06/07; full list of members (13 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
2 July 2007	New director appointed (2 pages)
2 July 2007	New director appointed (2 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
2 February 2007	Full accounts made up to 31 March 2006 (13 pages)
29 August 2006	Return made up to 07/06/06; full list of members (13 pages)
29 August 2006	Return made up to 07/06/06; full list of members (13 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
8 March 2006	Full accounts made up to 31 March 2005 (13 pages)
8 March 2006	Full accounts made up to 31 March 2005 (13 pages)
5 September 2005	Return made up to 07/06/05; full list of members (12 pages)
5 September 2005	Return made up to 07/06/05; full list of members (12 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
4 March 2005	Director resigned (1 page)
13 January 2005	Full accounts made up to 31 March 2004 (13 pages)
13 January 2005	Full accounts made up to 31 March 2004 (13 pages)
8 September 2004	New director appointed (2 pages)
8 September 2004	New director appointed (2 pages)
7 July 2004	Return made up to 07/06/04; full list of members (13 pages)
7 July 2004	Return made up to 07/06/04; full list of members (13 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	New director appointed (3 pages)
11 June 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned;director resigned (1 page)
11 June 2004	New director appointed (2 pages)
11 June 2004	Director resigned (1 page)
11 June 2004	Secretary resigned;director resigned (1 page)
11 June 2004	New director appointed (3 pages)
11 June 2004	New secretary appointed (2 pages)
11 June 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
5 February 2004	Full accounts made up to 31 March 2003 (13 pages)
21 August 2003	Return made up to 07/06/03; full list of members (12 pages)
21 August 2003	Return made up to 07/06/03; full list of members (12 pages)
28 July 2003	Director resigned (1 page)
28 July 2003	Director resigned (1 page)
28 July 2003	New director appointed (2 pages)
28 July 2003	New director appointed (2 pages)
26 November 2002	Full accounts made up to 31 March 2002 (13 pages)
26 November 2002	Full accounts made up to 31 March 2002 (13 pages)
17 June 2002	Return made up to 07/06/02; full list of members (12 pages)
17 June 2002	Return made up to 07/06/02; full list of members (12 pages)
25 April 2002	Return made up to 07/06/01; full list of members (11 pages)
25 April 2002	Return made up to 07/06/01; full list of members (11 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (2 pages)
25 January 2002	New director appointed (2 pages)
25 January 2002	Director resigned (1 page)
14 January 2002	Full accounts made up to 31 March 2001 (12 pages)
14 January 2002	Full accounts made up to 31 March 2001 (12 pages)
28 January 2001	Full accounts made up to 31 March 2000 (12 pages)
28 January 2001	Full accounts made up to 31 March 2000 (12 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Return made up to 07/06/00; full list of members (12 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Return made up to 07/06/00; full list of members (12 pages)
12 December 2000	Director resigned (1 page)
12 December 2000	Director resigned (1 page)
23 November 2000	New director appointed (3 pages)
23 November 2000	New director appointed (3 pages)
3 December 1999	Full accounts made up to 31 March 1999 (14 pages)
3 December 1999	Full accounts made up to 31 March 1999 (14 pages)
12 August 1999	Return made up to 07/06/99; full list of members (9 pages)
12 August 1999	Return made up to 07/06/99; full list of members (9 pages)
21 December 1998	Full accounts made up to 31 March 1998 (12 pages)
21 December 1998	Full accounts made up to 31 March 1998 (12 pages)
8 July 1998	Return made up to 07/06/98; full list of members (9 pages)
8 July 1998	Return made up to 07/06/98; full list of members (9 pages)
9 June 1998	Ad 08/04/98--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
9 June 1998	Ad 08/04/98--------- Â£ si 1@1=1 Â£ ic 23/24 (2 pages)
28 May 1998	Return made up to 07/06/97; full list of members (9 pages)
28 May 1998	Return made up to 07/06/97; full list of members (9 pages)
14 May 1998	Ad 18/08/97--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
14 May 1998	Ad 18/08/97--------- Â£ si 1@1=1 Â£ ic 22/23 (2 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
27 November 1997	Full accounts made up to 31 March 1997 (12 pages)
8 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
8 March 1997	Declaration of satisfaction of mortgage/charge (1 page)
3 February 1997	Return made up to 07/06/96; full list of members (10 pages)
3 February 1997	Return made up to 07/06/96; full list of members (10 pages)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	New director appointed (2 pages)
8 January 1997	Ad 23/12/96--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
8 January 1997	Ad 23/12/96--------- Â£ si 1@1=1 Â£ ic 21/22 (2 pages)
12 November 1996	Full accounts made up to 31 March 1996 (9 pages)
12 November 1996	Full accounts made up to 31 March 1996 (9 pages)
11 September 1996	New secretary appointed (2 pages)
11 September 1996	New secretary appointed (2 pages)
20 November 1995	Full accounts made up to 31 March 1995 (9 pages)
20 November 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (74 pages)
17 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 October 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 July 1989	Company name changed\certificate issued on 10/07/89 (2 pages)
10 July 1989	Company name changed\certificate issued on 10/07/89 (2 pages)
11 August 1987	Memorandum and Articles of Association (14 pages)
11 August 1987	Memorandum and Articles of Association (14 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 August 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)

Bell Moor Management Limited

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