BELVEDERE GRANGE LIMITED

Company number 03070545

Date	Type	Description	View / Download
22 Mar 2007	288b	Director resigned	(1 page)
22 Mar 2007	288b	Director resigned	(1 page)
29 Aug 2006	363a	Return made up to 20/06/06; full list of members	(8 pages)
16 Aug 2006	288a	New secretary appointed	(2 pages)
03 Mar 2006	287	Registered office changed on 03/03/06 from: c/o pearce & co 64 guildford street chertsey surrey KT16 9BD	(1 page)
06 Feb 2006	288b	Secretary resigned	(1 page)
09 Jan 2006	287	Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ	(1 page)
28 Nov 2005	AA	Total exemption full accounts made up to 30 June 2005	(11 pages)
18 Jul 2005	363a	Return made up to 20/06/05; full list of members	(8 pages)
18 Jul 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
18 Jul 2005	288c	Director's particulars changed	(1 page)
07 Oct 2004	AA	Total exemption full accounts made up to 30 June 2004	(10 pages)
28 Jun 2004	363s	Return made up to 20/06/04; full list of members	(12 pages)
11 Jun 2004	288b	Director resigned	(1 page)
10 Nov 2003	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
02 Oct 2003	AA	Total exemption full accounts made up to 30 June 2003	(10 pages)
01 Oct 2003	CERTNM	Company name changed holiday house management co. (Su nningdale) LIMITED\certificate issued on 01/10/03	(2 pages)
28 Jun 2003	363s	Return made up to 20/06/03; full list of members	(12 pages)
24 Feb 2003	288b	Secretary resigned	(1 page)
24 Feb 2003	287	Registered office changed on 24/02/03 from: c/o beverley williams & assots 62 high street sunninghill ascot berkshire SL5 9NN	(1 page)
24 Feb 2003	288a	New secretary appointed	(2 pages)
20 Nov 2002	AA	Total exemption full accounts made up to 30 June 2002	(10 pages)

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