Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BELGRAVIA PROPERTY COMPANY LIMITED

Company number 00108346

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Sep 2004 363a Return made up to 04/09/04; full list of members
23 Aug 2004 AA Full accounts made up to 31 December 2003
12 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2003 403a Declaration of satisfaction of mortgage/charge
18 Dec 2003 403a Declaration of satisfaction of mortgage/charge
18 Dec 2003 403a Declaration of satisfaction of mortgage/charge
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Sep 2003 363a Return made up to 04/09/03; full list of members
24 May 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 403a Declaration of satisfaction of mortgage/charge
24 May 2003 403a Declaration of satisfaction of mortgage/charge
08 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 395 Particulars of mortgage/charge
08 Apr 2003 395 Particulars of mortgage/charge
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Feb 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Nov 2002 288a New secretary appointed
31 Oct 2002 AA Full accounts made up to 31 December 2001
18 Sep 2002 363a Return made up to 04/09/02; full list of members
17 Sep 2002 288b Secretary resigned
10 Aug 2002 288c Secretary's particulars changed
10 Aug 2002 288c Director's particulars changed
14 Jan 2002 288b Director resigned
14 Jan 2002 288a New director appointed