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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)
07 Feb 2001 363s Return made up to 27/11/00; full list of members
17 Oct 2000 AA Accounts made up to 31 December 1999
08 May 2000 363s Return made up to 27/11/99; full list of members
  • 363(287) ‐ Registered office changed on 08/05/00
02 Jun 1999 AA Accounts for a small company made up to 31 December 1998
11 Jan 1999 363s Return made up to 27/11/98; full list of members
  • 363(287) ‐ Registered office changed on 11/01/99
23 Sep 1998 AA Accounts made up to 31 December 1997
25 Jan 1998 288b Director resigned
25 Jan 1998 288a New director appointed
25 Jan 1998 363s Return made up to 27/11/97; full list of members
  • 363(288) ‐ Director resigned
21 Oct 1997 AA Accounts for a dormant company made up to 31 December 1996
09 Jan 1997 363s Return made up to 27/11/96; full list of members
19 Sep 1996 AA Accounts for a dormant company made up to 31 December 1995
16 Jan 1996 363s Return made up to 27/11/95; full list of members
11 Dec 1995 288 Director resigned;new director appointed
10 Oct 1995 AA Accounts for a dormant company made up to 31 December 1994
26 Sep 1995 288 New secretary appointed;new director appointed
15 Jan 1995 363s Return made up to 27/11/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/94; full list of members
18 Oct 1994 AA Accounts for a dormant company made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1993
22 Dec 1993 363s Return made up to 27/11/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/93; full list of members
17 Mar 1993 AA Accounts for a dormant company made up to 31 December 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a dormant company made up to 31 December 1992
17 Mar 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Mar 1993 363s Return made up to 27/11/92; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 27/11/92; full list of members
01 Nov 1992 AA Accounts made up to 31 December 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts made up to 31 December 1991
03 Jun 1992 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
03 Jun 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed