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15 BELSIZE SQUARE LIMITED

Company number 02896622

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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)
15 Oct 2002 288a New director appointed
04 Jul 2002 288b Director resigned
24 May 2002 288a New secretary appointed;new director appointed
24 May 2002 288a New secretary appointed;new director appointed
24 May 2002 AA Accounts for a dormant company made up to 28 February 2000
24 May 2002 AA Accounts for a dormant company made up to 28 February 2001
24 May 2002 363a Return made up to 09/02/02; no change of members
24 May 2002 363a Return made up to 09/02/01; full list of members
24 May 2002 288c Director's particulars changed
21 May 2002 AC92 Restoration by order of the court
20 Nov 2001 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2001 GAZ1 First Gazette notice for compulsory strike-off
26 Jun 2000 288b Director resigned
26 Jun 2000 288b Secretary resigned
29 Mar 2000 363s Return made up to 09/02/00; full list of members
13 Dec 1999 AA Accounts for a dormant company made up to 28 February 1999
01 Mar 1999 363s Return made up to 09/02/99; full list of members
16 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
18 Apr 1998 363b Return made up to 09/02/98; full list of members
18 Apr 1998 288a New secretary appointed
15 May 1997 363s Return made up to 09/02/97; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
15 May 1997 288b Secretary resigned
14 May 1997 AA Accounts for a dormant company made up to 28 February 1997
16 Apr 1997 288a New director appointed
16 Apr 1997 288b Director resigned