BELGRAVIA SECURITY LIMITED

Company number 02354211

Date	Type	Description	View / Download
17 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 24	(5 pages)
06 Aug 2009	288b	Appointment terminated secretary peter scammell	(1 page)
06 Aug 2009	288b	Appointment terminated director andrea scammell	(1 page)
06 Aug 2009	287	Registered office changed on 06/08/2009 from the courtyard high street ascot berkshire SL5 7HP	(1 page)
24 Jul 2009	AUD	Auditor's resignation	(1 page)
15 Jun 2009	MAR	Re-registration of Memorandum and Articles	(15 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
15 Jun 2009	53	Application for reregistration from PLC to private	(1 page)
15 Jun 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
29 Apr 2009	AA	Full accounts made up to 30 November 2008	(23 pages)
31 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(1 page)
03 Mar 2009	363a	Return made up to 28/02/09; full list of members	(4 pages)
02 Jul 2008	AA	Full accounts made up to 30 November 2007	(16 pages)
04 Mar 2008	363a	Return made up to 28/02/08; full list of members	(4 pages)
08 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
08 Feb 2008	395	Particulars of mortgage/charge	(3 pages)
18 Oct 2007	AA	Full accounts made up to 30 November 2006	(20 pages)
25 Sep 2007	225	Accounting reference date shortened from 31/12/06 to 30/11/06	(1 page)
23 Jul 2007	225	Accounting reference date shortened from 31/01/07 to 31/12/06	(1 page)
12 Mar 2007	363a	Return made up to 28/02/07; full list of members	(2 pages)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Sep 2006	AA	Full accounts made up to 31 January 2006	(19 pages)
11 Jul 2006	395	Particulars of mortgage/charge	(7 pages)