BELGRAVIA COURT (HORLEY) MANAGEMENT COMPANY LIMITED
Company number 01789685
- Company Overview for BELGRAVIA COURT (HORLEY) MANAGEMENT COMPANY LIMITED (01789685)
- Filing history for BELGRAVIA COURT (HORLEY) MANAGEMENT COMPANY LIMITED (01789685)
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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) |
|---|---|---|---|
| 23 Nov 2015 | CH01 | Director's details changed for Miss Rosaua Sagarduy on 23 November 2015 | |
| 12 Nov 2015 | CH01 | Director's details changed for Miss Rosaua Sagardy on 12 November 2015 | |
| 12 Nov 2015 | AP01 | Appointment of Miss Rosaua Sagardy as a director on 10 November 2015 | |
| 02 Feb 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
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| 02 Feb 2015 | AP04 | Appointment of Gordon & Co. (Property Consultants) Ltd. as a secretary on 2 February 2015 | |
| 02 Feb 2015 | TM02 | Termination of appointment of Paul Anthony Fairbrother as a secretary on 2 February 2015 | |
| 19 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 18 Dec 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
| 05 Dec 2013 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
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| 13 Dec 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
| 06 Dec 2012 | AR01 | Annual return made up to 5 December 2012 with full list of shareholders | |
| 05 Dec 2012 | AD01 | Registered office address changed from 37 Bell Street Reigate Surrey RH2 7AN on 5 December 2012 | |
| 20 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 08 Dec 2011 | AR01 | Annual return made up to 5 December 2011 with full list of shareholders | |
| 03 Feb 2011 | SH19 |
Statement of capital on 3 February 2011
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| 03 Feb 2011 | CAP-SS | Solvency statement dated 07/12/10 | |
| 03 Feb 2011 | RESOLUTIONS |
Resolutions
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| 04 Jan 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 30 Dec 2010 | SH08 | Change of share class name or designation | |
| 06 Dec 2010 | AR01 | Annual return made up to 5 December 2010 with full list of shareholders | |
| 06 Dec 2010 | CH01 | Director's details changed for Jennifer Warans on 5 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Robin Skeete Workman on 5 December 2010 | |
| 06 Dec 2010 | CH01 | Director's details changed for Andrew Ronald Cawdell on 5 December 2010 | |
| 06 Dec 2010 | CH03 | Secretary's details changed for Mr Paul Anthony Fairbrother on 5 December 2010 | |
| 09 Dec 2009 | AR01 | Annual return made up to 5 December 2009 with full list of shareholders |