18 BELSIZE GROVE LONDON LIMITED

Company number 01404712

Date	Type	Description	View / Download
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	(5 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages) Download iXBRL
13 Jan 2016	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(9 pages)
21 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
16 Sep 2015	AP01	Appointment of Mr Clayton John Blake as a director on 4 December 2014	(2 pages)
16 Sep 2015	TM01	Termination of appointment of Edward Minter as a director on 4 December 2014	(1 page)
11 Jan 2015	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2015-01-11 GBP 100	(9 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
30 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 100	(9 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
14 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(8 pages)
12 Jan 2013	AP01	Appointment of Mr Edward Minter as a director	(2 pages)
12 Jan 2013	TM01	Termination of appointment of Julian Phillips as a director	(1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
29 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(9 pages)
15 Nov 2011	AP01	Appointment of Mr Henry Julius Rolf Strausser as a director	(2 pages)
14 Nov 2011	TM01	Termination of appointment of Sandy Kellow as a director	(1 page)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
05 Jan 2011	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(9 pages)
05 Jan 2011	CH01	Director's details changed for Mr Christopher William Halliburton on 4 January 2011	(2 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
22 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(7 pages)
22 Dec 2009	CH03	Secretary's details changed for Mr Christopher William Halliburton on 22 December 2009	(1 page)
22 Dec 2009	CH01	Director's details changed for Mr Christopher Willian Halliburton on 22 December 2009	(2 pages)
22 Dec 2009	CH01	Director's details changed for Mr Julian Vivian Phillips on 22 December 2009	(2 pages)