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51, BELSIZE AVENUE NW3 LIMITED

Company number 01289936

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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)
19 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
01 Jun 2006 288a New director appointed
28 Apr 2006 363a Return made up to 27/11/05; full list of members
14 Dec 2005 288a New director appointed
01 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
21 Jul 2005 287 Registered office changed on 21/07/05 from: county estate management LTD 9 harley street london W1G 9QF
30 Dec 2004 288a New secretary appointed
15 Dec 2004 288b Director resigned
15 Dec 2004 288b Secretary resigned
15 Dec 2004 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
26 Apr 2004 287 Registered office changed on 26/04/04 from: willowacre 159-165 great portland street london W1W 5PA
23 Feb 2004 288b Director resigned
13 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
15 Dec 2003 363s Return made up to 27/11/03; full list of members
05 Dec 2003 288a New director appointed
23 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
03 Jan 2003 288b Secretary resigned;director resigned
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New secretary appointed;new director appointed
30 Dec 2002 288a New director appointed
30 Dec 2002 288a New director appointed
09 Dec 2002 363s Return made up to 27/11/02; full list of members
  • 363(287) ‐ Registered office changed on 09/12/02
  • 363(288) ‐ Secretary resigned;director resigned
05 Dec 2002 AA Total exemption full accounts made up to 31 December 2001
12 Sep 2001 AA Total exemption full accounts made up to 31 December 2000
07 Feb 2001 288b Secretary resigned