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BELSIZE SQUARE PROPERTIES UK LIMITED

Company number 00741364

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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)
28 Nov 2014 CH01 Director's details changed for Claudine Janette Rutter on 1 October 2014
28 Nov 2014 CH01 Director's details changed for Geoffrey Maurice Rutter on 1 October 2014
10 Jun 2014 AA Accounts for a dormant company made up to 31 December 2013
02 Dec 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
  • GBP 4
09 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Nov 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
12 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Jun 2012 AD01 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 25 June 2012
21 Nov 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
02 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Nov 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
25 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
01 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
21 Nov 2008 363a Return made up to 21/11/08; full list of members
20 Aug 2008 AA Accounts for a dormant company made up to 31 December 2007
10 Dec 2007 363a Return made up to 21/11/07; full list of members
10 Dec 2007 190 Location of debenture register
10 Dec 2007 353 Location of register of members
29 Nov 2007 288c Director's particulars changed
15 Aug 2007 AA Accounts for a dormant company made up to 31 December 2006
13 Dec 2006 288a New director appointed
06 Dec 2006 363s Return made up to 21/11/06; full list of members
13 Oct 2006 287 Registered office changed on 13/10/06 from: roman house 296 golders green road london NW11 9PT
07 Mar 2006 AA Accounts for a dormant company made up to 31 December 2005