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BELGRAVIA CHAUFFEUR SERVICES LIMITED

Company number 02841105

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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 Dec 2000 363s Return made up to 30/07/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 1999 225 Accounting reference date extended from 31/07/99 to 31/01/00
29 Nov 1999 363a Return made up to 30/07/99; full list of members
29 Mar 1999 AA Accounts for a dormant company made up to 31 July 1998
18 Jan 1999 288b Director resigned
18 Jan 1999 288b Secretary resigned
18 Jan 1999 288a New director appointed
18 Jan 1999 288a New secretary appointed;new director appointed
10 Dec 1998 CERTNM Company name changed the fitzsimon partnership limite d\certificate issued on 11/12/98
25 Aug 1998 363s Return made up to 30/07/98; no change of members
11 Apr 1998 AA Full accounts made up to 31 July 1997
18 Aug 1997 363s Return made up to 30/07/97; full list of members
24 Apr 1997 AA Full accounts made up to 31 July 1996
12 Aug 1996 363s Return made up to 30/07/96; full list of members
10 Apr 1996 AA Accounts for a dormant company made up to 31 July 1995
16 Aug 1995 363s Return made up to 30/07/95; full list of members
08 Oct 1994 AA Accounts for a dormant company made up to 31 July 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 July 1994
08 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
06 Oct 1994 363s Return made up to 30/07/94; full list of members
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 30/07/94; full list of members
30 Jul 1993 NEWINC Incorporation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentIncorporation