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BELGRAVE HALL MANAGEMENT LIMITED

Company number 02906092

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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)
12 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 50
12 Mar 2014 TM01 Termination of appointment of Catherine Fieschi as a director
29 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Oct 2013 TM01 Termination of appointment of Stephen Eames as a director
30 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Apr 2013 TM01 Termination of appointment of James Coffey as a director
12 Mar 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
04 Oct 2012 AA Total exemption full accounts made up to 31 December 2011
23 Jul 2012 AP01 Appointment of Mr Bryan Daniel Verster as a director
24 Apr 2012 TM01 Termination of appointment of Carl Chandra as a director
23 Apr 2012 AP04 Appointment of Peverel Secretarial Limited as a secretary
23 Apr 2012 TM02 Termination of appointment of Om Property Management Limited as a secretary
13 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
13 Sep 2011 AP01 Appointment of Mr Carl Chandra as a director
04 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
16 Jun 2011 AD01 Registered office address changed from C/O Om Property Management Limited Station House 9-13 Swiss Terrace London NW6 4RR on 16 June 2011
05 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
16 Sep 2010 AP01 Appointment of Mr Daniel Jeavons as a director
31 Aug 2010 AP01 Appointment of Dr Catherine Fieschi as a director
26 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
11 Aug 2010 AP01 Appointment of Mr James Vincent Coffey as a director
03 Aug 2010 TM01 Termination of appointment of June Randall as a director
03 Aug 2010 AP01 Appointment of Mr Stephen Richard Eames as a director
02 Jul 2010 TM01 Termination of appointment of Jerome Huxley as a director
27 May 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders