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26 BELSIZE PARK GARDENS LTD

Company number 02749011

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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)
27 Sep 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
09 May 2012 AA Total exemption full accounts made up to 30 September 2011
18 Apr 2012 CH01 Director's details changed for Doctor Matthew Simon Seigmann on 8 April 2006
27 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
27 Sep 2011 TM01 Termination of appointment of Joseph Marten as a director
23 Aug 2011 AA Total exemption full accounts made up to 30 September 2010
10 Aug 2011 AP01 Appointment of Mr Abteen Sai as a director
18 Jul 2011 AD01 Registered office address changed from 26D,Belsize Park Gardens London NW3 4LH on 18 July 2011
18 Jul 2011 AP04 Appointment of Gem Estate Management Limited as a secretary
18 Jul 2011 TM02 Termination of appointment of Janet Williamson as a secretary
05 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Doctor Matthew Simon Seigmann on 21 September 2010
05 Oct 2010 CH01 Director's details changed for Ms Janet Mary Williamson on 21 September 2010
05 Oct 2010 CH01 Director's details changed for Joseph Matthew Rohan Marten on 21 September 2010
05 Oct 2010 CH01 Director's details changed for Roy Mani on 21 September 2010
05 Oct 2010 CH03 Secretary's details changed for Janet Mary Williamson on 21 September 2010
03 Aug 2010 AA Total exemption full accounts made up to 30 September 2009
16 Apr 2010 AP01 Appointment of Mr Timothy Rae as a director
06 Apr 2010 TM01 Termination of appointment of Jonathan Caplan as a director
29 Sep 2009 363a Return made up to 21/09/09; full list of members
01 Aug 2009 AA Total exemption full accounts made up to 30 September 2008
29 Sep 2008 363a Return made up to 21/09/08; full list of members
29 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
25 Oct 2007 363s Return made up to 21/09/07; full list of members
18 Oct 2007 288a New director appointed