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BELGRAVIA RENOVATIONS LIMITED

Company number 02249739

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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)
18 Mar 2004	287	Registered office changed on 18/03/04 from: the manor house 140 copnor road portsmouth hampshire PO3 5AN	View PDF Registered office changed on 18/03/04 from: the manor house 140 copnor road portsmouth hampshire PO3 5AN - link opens in a new window - 1 page (1 page)
15 Dec 2003	AA	Accounts for a small company made up to 30 April 2003	View PDF Accounts for a small company made up to 30 April 2003 - link opens in a new window - 7 pages (7 pages)
01 Oct 2003	363s	Return made up to 21/09/03; full list of members	View PDF Return made up to 21/09/03; full list of members - link opens in a new window - 8 pages (8 pages)
01 Oct 2003	363(288)	Director's particulars changed
26 Sep 2002	363s	Return made up to 21/09/02; full list of members	View PDF Return made up to 21/09/02; full list of members - link opens in a new window - 8 pages (8 pages)
14 Aug 2002	AA	Accounts for a small company made up to 30 April 2002	View PDF Accounts for a small company made up to 30 April 2002 - link opens in a new window - 7 pages (7 pages)
04 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Mar 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
06 Dec 2001	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
10 Oct 2001	363s	Return made up to 21/09/01; full list of members	View PDF Return made up to 21/09/01; full list of members - link opens in a new window - 7 pages (7 pages)
10 Oct 2001	363(288)	Director's particulars changed 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's particulars changed
09 Oct 2001	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
04 Oct 2001	AA	Accounts for a small company made up to 30 April 2001	View PDF Accounts for a small company made up to 30 April 2001 - link opens in a new window - 7 pages (7 pages)
16 Jun 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
29 Dec 2000	AA	Accounts for a small company made up to 30 April 2000	View PDF Accounts for a small company made up to 30 April 2000 - link opens in a new window - 8 pages (8 pages)
10 Oct 2000	363s	Return made up to 21/09/00; full list of members	View PDF Return made up to 21/09/00; full list of members - link opens in a new window - 7 pages (7 pages)
17 Jul 2000	169	£ ic 10104/6104 16/06/00 £ sr 4000@1=4000	View PDF £ ic 10104/6104 16/06/00 £ sr 4000@1=4000 - link opens in a new window - 1 page (1 page)
08 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
08 Jul 2000	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
07 Jul 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
27 Jun 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
10 Dec 1999	AA	Accounts for a small company made up to 30 April 1999	View PDF Accounts for a small company made up to 30 April 1999 - link opens in a new window - 7 pages (7 pages)
02 Nov 1999	287	Registered office changed on 02/11/99 from: 24 landport terrace southsea portsmouth hampshire PO1 2RG	View PDF Registered office changed on 02/11/99 from: 24 landport terrace southsea portsmouth hampshire PO1 2RG - link opens in a new window - 1 page (1 page)
15 Sep 1999	363s	Return made up to 21/09/99; full list of members	View PDF Return made up to 21/09/99; full list of members - link opens in a new window - 6 pages (6 pages)
15 Sep 1999	363(288)	Director's particulars changed 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's particulars changed

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