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53/59 BELSIZE AVENUE MANAGEMENT COMPANY LIMITED

Company number 03077059

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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 Nov 2000	AA	Full accounts made up to 31 December 1999	View PDF Full accounts made up to 31 December 1999 - link opens in a new window - 8 pages (8 pages)
21 Sep 2000	363s	Return made up to 07/07/00; full list of members	View PDF Return made up to 07/07/00; full list of members - link opens in a new window - 12 pages (12 pages)
13 Jun 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
02 Nov 1999	AA	Full accounts made up to 31 December 1998	View PDF Full accounts made up to 31 December 1998 - link opens in a new window - 10 pages (10 pages)
29 Oct 1999	363s	Return made up to 07/07/99; full list of members 363(287) ‐ Registered office changed on 29/10/99	View PDF Return made up to 07/07/99; full list of members 363(287) ‐ Registered office changed on 29/10/99 - link opens in a new window - 5 pages (5 pages)
23 Sep 1998	AA	Full accounts made up to 31 December 1997	View PDF Full accounts made up to 31 December 1997 - link opens in a new window - 5 pages (5 pages)
07 Aug 1998	363s	Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 07/08/98	View PDF Return made up to 07/07/98; full list of members 363(287) ‐ Registered office changed on 07/08/98 - link opens in a new window - 8 pages (8 pages)
02 Dec 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1997	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Nov 1997	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
27 Oct 1997	88(2)R	Ad 14/07/97--------- £ si 178@1=178 £ ic 2/180	View PDF Ad 14/07/97--------- £ si 178@1=178 £ ic 2/180 - link opens in a new window - 5 pages (5 pages)
09 Oct 1997	363s	Return made up to 07/07/97; full list of members 363(287) ‐ Registered office changed on 09/10/97 363(353) ‐ Location of register of members address changed	View PDF Return made up to 07/07/97; full list of members 363(287) ‐ Registered office changed on 09/10/97 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
07 Oct 1997	AA	Accounts made up to 31 December 1996	View PDF Accounts made up to 31 December 1996 - link opens in a new window - 6 pages (6 pages)
03 Sep 1996	363s	Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 07/07/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
25 Feb 1996	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
13 Jul 1995	288	Secretary resigned;new secretary 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
07 Jul 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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