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TWENTY THREE BELSIZE AVENUE LIMITED

Company number 02050969

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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)
22 May 1991 287 Registered office changed on 22/05/91 from: flat a 23 belsize avenue london NW3 4BL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 22/05/91 from: flat a 23 belsize avenue london NW3 4BL
22 May 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 May 1991 AA Accounts for a small company made up to 25 December 1990
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 small company made up to 25 December 1990
22 May 1991 AA Accounts for a small company made up to 25 December 1989
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 small company made up to 25 December 1989
22 May 1991 AA Accounts for a small company made up to 25 December 1988
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 small company made up to 25 December 1988
22 May 1991 363a Return made up to 31/12/90; change of members
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Request DocumentReturn made up to 31/12/90; change of members
22 Feb 1990 88(2)R Ad 08/02/90--------- £ si 2@1=2 £ ic 3/5
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Request DocumentAd 08/02/90--------- £ si 2@1=2 £ ic 3/5
22 Feb 1990 363 Return made up to 31/12/89; full list of members
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Request DocumentReturn made up to 31/12/89; full list of members
20 Nov 1989 363 Return made up to 31/12/88; full list of members
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Request DocumentReturn made up to 31/12/88; full list of members
21 Nov 1988 225(1) Accounting reference date shortened from 31/03 to 25/12
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Request DocumentAccounting reference date shortened from 31/03 to 25/12
09 Nov 1988 PUC 2 Wd 24/10/88 ad 06/11/87--------- £ si 1@1=1 £ ic 2/3
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Request DocumentWd 24/10/88 ad 06/11/87--------- £ si 1@1=1 £ ic 2/3
01 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
01 Nov 1988 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
01 Nov 1988 AA Accounts made up to 25 December 1987
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Request DocumentAccounts made up to 25 December 1987
01 Nov 1988 363 Return made up to 31/12/87; 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 31/12/87; full list of members
25 Jun 1987 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Jun 1987 287 Registered office changed on 22/06/87 from: 14 red lion square london WC1R 4QL
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Request DocumentRegistered office changed on 22/06/87 from: 14 red lion square london WC1R 4QL
22 Jun 1987 288 New director appointed
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Request DocumentNew director appointed
22 Jun 1987 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
22 Jun 1987 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
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Aug 1986 CERTINC Certificate of Incorporation
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Request DocumentCertificate of Incorporation