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61 BELSIZE PARK MANAGEMENT COMPANY LIMITED

Company number 02946957

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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)
02 Sep 1999	363s	Annual return made up to 08/07/99	View PDF Annual return made up to 08/07/99 - link opens in a new window - 4 pages (4 pages)
28 May 1999	AA	Accounts for a small company made up to 31 July 1998	View PDF Accounts for a small company made up to 31 July 1998 - link opens in a new window - 6 pages (6 pages)
30 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Sep 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Aug 1998	363s	Annual return made up to 08/07/98	View PDF Annual return made up to 08/07/98 - link opens in a new window - 4 pages (4 pages)
26 May 1998	AA	Accounts for a small company made up to 31 July 1997	View PDF Accounts for a small company made up to 31 July 1997 - link opens in a new window - 6 pages (6 pages)
06 Aug 1997	363s	Annual return made up to 08/07/97	View PDF Annual return made up to 08/07/97 - link opens in a new window - 4 pages (4 pages)
27 Apr 1997	AA	Accounts for a dormant company made up to 31 July 1996	View PDF Accounts for a dormant company made up to 31 July 1996 - link opens in a new window - 2 pages (2 pages)
27 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Jul 1996	363s	Annual return made up to 08/07/96	View PDF Annual return made up to 08/07/96 - link opens in a new window - 4 pages (4 pages)
03 May 1996	AA	Accounts for a small company made up to 31 July 1995	View PDF Accounts for a small company made up to 31 July 1995 - link opens in a new window - 9 pages (9 pages)
10 Jul 1995	363s	Annual return made up to 08/07/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAnnual return made up to 08/07/95
18 Apr 1995	287	Registered office changed on 18/04/95 from: pearl house 746 finchley road london NW11 7TH	View PDF Registered office changed on 18/04/95 from: pearl house 746 finchley road london NW11 7TH - link opens in a new window - 1 page (1 page)
10 Jan 1995	288	Secretary resigned;new secretary appointed;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;new director appointed
10 Jan 1995	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
09 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association 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
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 - 28 pages (28 pages)
08 Jul 1994	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

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