53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED

Company number 03077059

Date	Type	Description	View / Download
29 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
03 Jan 2014	TM01	Termination of appointment of John Welbank as a director	(1 page)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
23 Jul 2013	AR01	Annual return made up to 7 July 2013 with full list of shareholders	(8 pages)
16 Jan 2013	AP01	Appointment of Professor William Graham Richards as a director	(2 pages)
13 Jul 2012	AR01	Annual return made up to 7 July 2012 with full list of shareholders	(8 pages)
13 Jul 2012	AP04	Appointment of Peverel Secretarial Limited as a secretary	(2 pages)
12 Jul 2012	AD01	Registered office address changed from C/O Pembertons Secretaries Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 12 July 2012	(1 page)
12 Jul 2012	TM02	Termination of appointment of Pembertons Secretaries Limited as a secretary	(1 page)
31 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
14 May 2012	TM01	Termination of appointment of David Clark as a director	(1 page)
27 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
14 Jul 2011	AR01	Annual return made up to 7 July 2011 with full list of shareholders	(9 pages)
14 Jul 2011	CH01	Director's details changed for Erol Riza on 6 July 2011	(2 pages)
20 Jun 2011	AD01	Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 20 June 2011	(1 page)
28 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
22 Jul 2010	AP04	Appointment of Pembertons Secretaries Limited as a secretary	(2 pages)
22 Jul 2010	TM02	Termination of appointment of County Estate Management Secretarial Services Limited as a secretary	(1 page)
15 Jul 2010	AR01	Annual return made up to 7 July 2010 with full list of shareholders	(13 pages)
23 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
23 Jul 2009	288a	Secretary appointed county estate management secretarial services LIMITED logged form	(2 pages)
20 Jul 2009	363a	Return made up to 07/07/09; full list of members	(12 pages)
20 Jul 2009	353	Location of register of members	(1 page)
14 Jul 2009	288a	Secretary appointed county estate management secretarial services LIMITED	(1 page)
14 Jul 2009	288b	Appointment terminated secretary david clark	(1 page)