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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)
17 Feb 1996	363s	Return made up to 09/02/96; change of members	View PDF Return made up to 09/02/96; change of members - link opens in a new window - 6 pages (6 pages)
13 Feb 1996	287	Registered office changed on 13/02/96 from: 15 belsize square london NW3	View PDF Registered office changed on 13/02/96 from: 15 belsize square london NW3 - link opens in a new window - 1 page (1 page)
09 Oct 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Sep 1995	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
14 Sep 1995	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 2 pages (2 pages)
13 Jul 1995	AA	Accounts for a dormant company made up to 28 February 1995	View PDF Accounts for a dormant company made up to 28 February 1995 - link opens in a new window - 2 pages (2 pages)
07 Feb 1995	363s	Return made up to 09/02/95; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 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 09/02/95; full list of members
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 17 pages (17 pages)
08 Dec 1994	88(2)R	Ad 20/10/94--------- £ si 4@1=4 £ ic 2/6 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAd 20/10/94--------- £ si 4@1=4 £ ic 2/6
08 Aug 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
10 Jun 1994	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
10 Jun 1994	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
10 Jun 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new secretary appointed
09 Feb 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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