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27 BELGRAVE ROAD LIMITED

Company number 02950890

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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)
26 Apr 2005 287 Registered office changed on 26/04/05 from: 27 belgrave road london SW1V 1RB
03 Nov 2004 AA Total exemption small company accounts made up to 31 July 2004
04 Aug 2004 363s Return made up to 20/07/04; full list of members
02 Dec 2003 AA Total exemption small company accounts made up to 31 July 2003
29 Jul 2003 363s Return made up to 20/07/03; full list of members
19 Mar 2003 288a New director appointed
17 Mar 2003 88(2)R Ad 16/01/03--------- £ si 1@1=1 £ ic 4/5
11 Nov 2002 AA Total exemption small company accounts made up to 31 July 2002
18 Jul 2002 363s Return made up to 20/07/02; full list of members
19 Oct 2001 AA Total exemption small company accounts made up to 31 July 2001
30 Jul 2001 363s Return made up to 20/07/01; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 30/07/01
26 Jul 2001 288a New secretary appointed;new director appointed
11 May 2001 AA Accounts for a small company made up to 31 July 2000
26 Jul 2000 363s Return made up to 20/07/00; full list of members
  • 363(287) ‐ Registered office changed on 26/07/00
25 Apr 2000 AA Accounts for a small company made up to 31 July 1999
29 Jul 1999 288a New secretary appointed;new director appointed
29 Jul 1999 363s Return made up to 20/07/99; full list of members
  • 363(287) ‐ Registered office changed on 29/07/99
  • 363(288) ‐ Secretary resigned;director resigned
15 May 1999 AA Accounts for a small company made up to 31 July 1998
28 Jul 1998 363s Return made up to 20/07/98; full list of members
22 Jul 1998 288a New director appointed
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07 Jul 1998 288b Director resigned
29 May 1998 AA Accounts for a small company made up to 31 July 1997
24 Oct 1997 AA Accounts for a small company made up to 31 July 1996
30 Sep 1997 287 Registered office changed on 30/09/97 from: 9 grays inn square london WC1R 5JF
30 Sep 1997 288b Director resigned