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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 Nov 1993 363s Return made up to 21/09/93; no change of members
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Request DocumentReturn made up to 21/09/93; no change of members
18 Nov 1993 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
05 Dec 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
02 Oct 1992 363b Return made up to 21/09/92; full list of members
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Request DocumentReturn made up to 21/09/92; full list of members
17 Aug 1992 AA Full accounts made up to 30 April 1992
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Request DocumentFull accounts made up to 30 April 1992
15 Jun 1992 288 New director appointed
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Request DocumentNew director appointed
27 Nov 1991 AA Accounts for a small company made up to 30 April 1991
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Request DocumentAccounts for a small company made up to 30 April 1991
01 Oct 1991 363b Return made up to 21/09/91; full list of members
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Request DocumentReturn made up to 21/09/91; full list of members
14 Feb 1991 AA Full accounts made up to 30 April 1990
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Request DocumentFull accounts made up to 30 April 1990
28 Nov 1990 363 Return made up to 18/09/90; full list of members
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Request DocumentReturn made up to 18/09/90; full list of members
14 Nov 1990 88(2)R Ad 04/04/90--------- £ si 400@1=400 £ ic 100/500
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Request DocumentAd 04/04/90--------- £ si 400@1=400 £ ic 100/500
06 Mar 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
06 Mar 1990 123 £ nc 100/1000 09/02/90
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Request Document£ nc 100/1000 09/02/90
11 Dec 1989 AA Full accounts made up to 30 April 1989
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Request DocumentFull accounts made up to 30 April 1989
20 Nov 1989 363 Return made up to 21/09/89; full list of members
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Request DocumentReturn made up to 21/09/89; full list of members
16 Jan 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
10 Aug 1988 PUC 2 Wd 30/06/88 ad 16/06/88--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 30/06/88 ad 16/06/88--------- £ si 98@1=98 £ ic 2/100
25 May 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
25 May 1988 287 Registered office changed on 25/05/88 from: 31 corsham street london N1 6DR
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Request DocumentRegistered office changed on 25/05/88 from: 31 corsham street london N1 6DR
17 May 1988 224 Accounting reference date notified as 30/04
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Request DocumentAccounting reference date notified as 30/04
29 Apr 1988 NEWINC Incorporation