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BELGRAVE GARDENS INVESTMENT COMPANY LIMITED

Company number 00590359

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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)
22 Dec 2014 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 310
15 Dec 2014 AA Total exemption small company accounts made up to 5 April 2014
23 Dec 2013 AA Total exemption small company accounts made up to 5 April 2013
10 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-10
  • GBP 310
10 Jan 2013 AA Total exemption small company accounts made up to 5 April 2012
17 Dec 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
07 Dec 2012 CH01 Director's details changed for Dr Jonathan Samuel Friedland on 14 November 2012
06 Jun 2012 SH08 Change of share class name or designation
06 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Mar 2012 TM02 Termination of appointment of Rosalind Friedland as a secretary
27 Mar 2012 TM01 Termination of appointment of Rosalind Friedland as a director
29 Dec 2011 AA Total exemption small company accounts made up to 5 April 2011
08 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 5 April 2010
16 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
02 Dec 2010 AD01 Registered office address changed from 25 Harley Street London W1N 2BR on 2 December 2010
23 Dec 2009 AA Total exemption small company accounts made up to 5 April 2009
22 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Jan 2009 AA Total exemption full accounts made up to 5 April 2008
19 Dec 2008 363a Return made up to 30/11/08; full list of members
21 Jan 2008 AA Total exemption small company accounts made up to 5 April 2007
11 Dec 2007 363a Return made up to 30/11/07; full list of members
07 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
03 Jan 2007 363a Return made up to 30/11/06; full list of members
17 Jan 2006 AA Total exemption full accounts made up to 5 April 2005