Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BELGRAVIA LIGHTING LIMITED

Company number 03123903

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Jan 2003 CERTNM Company name changed besselink jones & milne LIMITED\certificate issued on 06/01/03
23 Dec 2002 288b Director resigned
21 Nov 2002 363s Return made up to 09/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
15 Nov 2002 288b Director resigned
15 Nov 2002 288a New director appointed
15 Nov 2002 288c Director's particulars changed
08 Apr 2002 AA Accounts for a medium company made up to 31 March 2001
30 Nov 2001 363s Return made up to 09/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Sep 2001 AA Accounts for a medium company made up to 31 March 2000
12 Jun 2001 288a New director appointed
31 May 2001 88(2)R Ad 18/04/01-19/04/01 £ si 200@1=200 £ ic 2900/3100
02 Feb 2001 363s Return made up to 09/11/00; full list of members
02 Jan 2001 88(2)R Ad 27/11/00--------- £ si 1900@1=1900 £ ic 1000/2900
03 May 2000 123 Nc inc already adjusted 14/04/00
03 May 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Apr 2000 287 Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF
31 Jan 2000 AA Accounts for a small company made up to 31 March 1999
26 Jan 2000 363s Return made up to 09/11/99; full list of members
02 Dec 1999 288a New director appointed
18 Jan 1999 AA Accounts for a small company made up to 31 March 1998
17 Nov 1998 363s Return made up to 09/11/98; full list of members
23 Jul 1998 395 Particulars of mortgage/charge
01 Dec 1997 363s Return made up to 09/11/97; no change of members
01 Dec 1997 288a New director appointed
16 Sep 1997 CERTNM Company name changed besselink & jones LTD.\certificate issued on 17/09/97