- Company Overview for 13 BELSIZE GROVE LIMITED (00770917)
- Filing history for 13 BELSIZE GROVE LIMITED (00770917)
- People for 13 BELSIZE GROVE LIMITED (00770917)
- More for 13 BELSIZE GROVE LIMITED (00770917)
| 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) |
|---|---|---|---|
| 29 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 20 May 2015 | AR01 |
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
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| 20 May 2015 | AP01 | Appointment of Ms Mary Elizabeth Stokes as a director on 17 November 2014 | |
| 20 May 2015 | TM01 | Termination of appointment of Jonathan Michael Morgan as a director on 17 November 2014 | |
| 27 Nov 2014 | TM01 | Termination of appointment of Gillian Wolman as a director on 31 July 2014 | |
| 27 Nov 2014 | AP01 | Appointment of Mrs Elsa Nelson as a director on 31 July 2014 | |
| 18 Jul 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Jun 2014 | AR01 |
Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
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| 05 Aug 2013 | AP01 | Appointment of Jane Elizabeth Rumble as a director | |
| 05 Aug 2013 | TM01 | Termination of appointment of Dave Elledge as a director | |
| 14 May 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 23 Apr 2013 | AR01 | Annual return made up to 13 April 2013 with full list of shareholders | |
| 10 Dec 2012 | AP01 | Appointment of Dr Gillian Wolman as a director | |
| 05 Dec 2012 | TM01 | Termination of appointment of Allan Wolman as a director | |
| 05 Dec 2012 | TM02 | Termination of appointment of Allan Wolman as a secretary | |
| 10 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 30 Apr 2012 | AR01 | Annual return made up to 13 April 2012 with full list of shareholders | |
| 08 Jun 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 16 May 2011 | AR01 | Annual return made up to 13 April 2011 with full list of shareholders | |
| 25 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 07 May 2010 | AR01 | Annual return made up to 13 April 2010 with full list of shareholders | |
| 07 May 2010 | CH01 | Director's details changed for Mr Stanley Leslie Frank Bloom on 13 April 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Dave Elledge on 13 April 2010 | |
| 07 May 2010 | CH01 | Director's details changed for Allan Wolman on 13 April 2010 | |
| 31 Dec 2009 | AP01 | Appointment of Jonathan Michael Morgan as a director |