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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)
14 Jun 1996 288 New director appointed
14 Jun 1996 288 New director appointed
09 Jun 1996 288 New director appointed
09 Jun 1996 288 New secretary appointed
25 Mar 1996 88(2)R Ad 07/03/95-31/01/96 £ si 1@1
21 Nov 1995 AA Accounts for a dormant company made up to 30 November 1994
20 Nov 1995 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
01 Aug 1995 363a Return made up to 08/03/95; full list of members
24 May 1995 88(2)R Ad 28/12/94-06/03/95 £ si 29@1=29 £ ic 2/31
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
13 Jul 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 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
04 Jul 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Jul 1994 CERTNM Company name changed de facto 348 LIMITED\certificate issued on 04/07/94
01 Jul 1994 224 Accounting reference date notified as 30/11
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 30/11
01 Jul 1994 287 Registered office changed on 01/07/94 from: 10 snow hill london. EC1A 2AL
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/07/94 from: 10 snow hill london. EC1A 2AL
08 Mar 1994 NEWINC Incorporation