13 BELSIZE GROVE LIMITED

Company number 00770917

Date	Type	Description	View / Download
31 Dec 2009	AD01	Registered office address changed from Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 31 December 2009	(2 pages)
25 Sep 2009	288a	Director appointed dave elledge	(2 pages)
21 Sep 2009	288b	Appointment terminated director caroline bartl	(1 page)
04 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
26 May 2009	363a	Return made up to 13/04/08; full list of members; amend	(7 pages)
11 May 2009	363a	Return made up to 13/04/09; full list of members	(6 pages)
12 Dec 2008	363s	Return made up to 13/04/08; full list of members	(10 pages)
17 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
31 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
31 Oct 2007	288b	Director resigned	(1 page)
31 Oct 2007	287	Registered office changed on 31/10/07 from: 5TH floor grosvenor gardens house 35-37 grosvenor gardens london SW1W obs	(1 page)
07 Sep 2007	288b	Secretary resigned	(1 page)
07 Sep 2007	288a	New secretary appointed	(3 pages)
01 May 2007	363a	Return made up to 13/04/07; full list of members	(4 pages)
10 Aug 2006	288a	New director appointed	(2 pages)
30 May 2006	288b	Director resigned	(1 page)
30 May 2006	288a	New director appointed	(2 pages)
19 Apr 2006	363a	Return made up to 13/04/06; full list of members	(4 pages)
19 Apr 2006	288c	Director's particulars changed	(1 page)
19 Apr 2006	288c	Secretary's particulars changed	(1 page)
14 Mar 2006	AA	Total exemption full accounts made up to 31 December 2005	(7 pages)
11 May 2005	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
13 Apr 2005	363s	Return made up to 13/04/05; full list of members	(3 pages)
10 May 2004	288b	Secretary resigned	(1 page)
10 May 2004	288a	New secretary appointed	(2 pages)