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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)
29 Sep 1997 363s Return made up to 18/01/97; full list of members
  • 363(288) ‐ Director's particulars changed
11 Sep 1997 288b Director resigned
28 Aug 1997 287 Registered office changed on 28/08/97 from: 5 belsize square london NW3 4HT
05 Nov 1996 288a New director appointed
24 Sep 1996 AA Accounts for a dormant company made up to 31 March 1996
01 Sep 1995 288 New director appointed
25 Apr 1995 AA Accounts for a dormant company made up to 31 March 1995
24 Mar 1995 363s Return made up to 18/01/95; full list of members
20 Jul 1994 AA Accounts for a dormant company made up to 31 March 1994
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 dormant company made up to 31 March 1994
18 Mar 1994 363s Return made up to 18/01/94; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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 18/01/94; no change of members
18 Mar 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
30 Nov 1993 AC92 Restoration by order of the court
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Request DocumentRestoration by order of the court
30 Nov 1993 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Nov 1993 363a Return made up to 18/01/93; full list of members
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Request DocumentReturn made up to 18/01/93; full list of members
30 Nov 1993 363a Return made up to 18/01/92; full list of members
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Request DocumentReturn made up to 18/01/92; full list of members
30 Nov 1993 363a Return made up to 18/01/91; full list of members
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Request DocumentReturn made up to 18/01/91; full list of members
30 Nov 1993 363a Return made up to 18/01/90; full list of members
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Request DocumentReturn made up to 18/01/90; full list of members
30 Nov 1993 AA Accounts for a dormant company made up to 31 March 1993
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 dormant company made up to 31 March 1993
30 Nov 1993 AA Accounts for a dormant company made up to 31 March 1992
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 dormant company made up to 31 March 1992
30 Nov 1993 AA Accounts for a dormant company made up to 31 March 1991
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Request DocumentAccounts for a dormant company made up to 31 March 1991
30 Nov 1993 AA Accounts for a dormant company made up to 31 March 1990
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Request DocumentAccounts for a dormant company made up to 31 March 1990
30 Nov 1993 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
30 Nov 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Nov 1993 288 Director resigned
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Request DocumentDirector resigned
25 Feb 1992 GAZ2 Final Gazette dissolved via compulsory strike-off
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Request DocumentFinal Gazette dissolved via compulsory strike-off