BELGRAVE PLACE MANAGEMENT (1989) LIMITED

Company number 02511019

Date	Type	Description	View / Download
30 Jul 2012	TM01	Termination of appointment of Norah Almanqour as a director	(1 page)
30 Jul 2012	AP01	Appointment of Elizabeth Rose Hepworth as a director	(2 pages)
30 Jul 2012	AP01	Appointment of Henry Amar as a director	(2 pages)
30 Jul 2012	AR01	Annual return made up to 12 June 2012 no member list	(2 pages)
19 Jun 2012	AA	Accounts for a small company made up to 25 September 2011	(4 pages)
13 Sep 2011	TM01	Termination of appointment of Fred Holgate as a director	(1 page)
01 Aug 2011	AR01	Annual return made up to 12 June 2011 no member list	(3 pages)
01 Aug 2011	AD01	Registered office address changed from 6 Babmaes Street London Swiy 6Hd on 1 August 2011	(1 page)
17 Jun 2011	AA	Accounts for a small company made up to 25 September 2010	(4 pages)
30 Mar 2011	TM02	Termination of appointment of Peter Merriman as a secretary	(1 page)
12 Jul 2010	AR01	Annual return made up to 12 June 2010 no member list	(3 pages)
12 Jul 2010	CH01	Director's details changed for Norah Almanqour on 1 October 2009	(2 pages)
12 Jul 2010	CH01	Director's details changed for Fred Holgate on 1 October 2009	(2 pages)
24 Jun 2010	AA	Accounts for a small company made up to 25 September 2009	(4 pages)
29 Sep 2009	288b	Appointment terminated director gary nicholls	(1 page)
07 Jul 2009	AA	Accounts for a small company made up to 25 September 2008	(4 pages)
23 Jun 2009	363a	Annual return made up to 12/06/09	(3 pages)
23 Jun 2009	353	Location of register of members	(1 page)
23 Jun 2009	287	Registered office changed on 23/06/2009 from 6 babmaes street london SW1Y 6HD	(1 page)
23 Jun 2009	190	Location of debenture register	(1 page)
20 Jan 2009	AA	Accounts for a small company made up to 25 September 2007	(4 pages)
17 Jun 2008	363a	Annual return made up to 12/06/08	(3 pages)
29 May 2008	288b	Appointment terminated secretary westco nominees LIMITED	(1 page)
14 Jan 2008	287	Registered office changed on 14/01/08 from: saffron house saffron hill london EC1N 8YB	(1 page)
14 Jan 2008	288a	New secretary appointed	(2 pages)