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5 BELSIZE SQUARE LIMITED

Company number 02336447

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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)
28 Jan 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 4
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
06 May 2014 AD01 Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN on 6 May 2014
07 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 4
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Jan 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
26 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Jan 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
12 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
24 Jan 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Feb 2010 AR01 Annual return made up to 18 January 2010 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Professor Dr Shaheen Mohammed Varris on 1 January 2010
02 Feb 2010 CH01 Director's details changed for Dr Georgia Tarnesby on 1 January 2010
02 Feb 2010 TM01 Termination of appointment of Thomas Sulzer as a director
02 Feb 2010 CH04 Secretary's details changed for Greystone House Registrars Limited on 1 January 2010
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
20 Jan 2009 363a Return made up to 18/01/09; full list of members
15 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
21 Jan 2008 363a Return made up to 18/01/08; full list of members
08 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
02 Feb 2007 363a Return made up to 18/01/07; full list of members
03 Jul 2006 AA Accounts for a dormant company made up to 31 March 2006
02 Mar 2006 363a Return made up to 18/01/06; full list of members
02 Mar 2006 288b Director resigned