BELGRAVIA LIGHTING LIMITED

Company number 03123903

Date	Type	Description	View / Download
13 Nov 2007	288c	Director's particulars changed	(1 page)
09 Nov 2007	363a	Return made up to 09/11/07; full list of members	(3 pages)
22 Oct 2007	287	Registered office changed on 22/10/07 from: redhill chambers high street redhill surrey RH1 1RJ	(1 page)
09 May 2007	CERTNM	Company name changed besselink & jones LIMITED\certificate issued on 09/05/07	(2 pages)
17 Apr 2007	395	Particulars of mortgage/charge	(3 pages)
03 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
03 Mar 2007	288a	New secretary appointed	(2 pages)
15 Dec 2006	363a	Return made up to 09/11/06; full list of members	(3 pages)
11 Dec 2006	AA	Accounts for a small company made up to 31 March 2006	(7 pages)
28 Jun 2006	395	Particulars of mortgage/charge	(3 pages)
16 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
16 Nov 2005	363a	Return made up to 09/11/05; full list of members	(3 pages)
16 Nov 2005	288c	Director's particulars changed	(1 page)
16 Nov 2005	288c	Director's particulars changed	(1 page)
13 Dec 2004	155(6)a	Declaration of assistance for shares acquisition	(4 pages)
13 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
13 Dec 2004	288b	Secretary resigned;director resigned	(1 page)
13 Dec 2004	288a	New secretary appointed	(2 pages)
24 Nov 2004	363s	Return made up to 09/11/04; full list of members	(10 pages)
15 Sep 2004	AA	Accounts for a medium company made up to 31 March 2004	(15 pages)
12 Feb 2004	395	Particulars of mortgage/charge	(3 pages)
22 Dec 2003	AA	Accounts for a small company made up to 31 March 2003	(12 pages)
27 Nov 2003	363s	Return made up to 09/11/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 27/11/03	(11 pages)
22 Aug 2003	288b	Director resigned	(1 page)
07 Jan 2003	AA	Accounts for a medium company made up to 31 March 2002	(16 pages)