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BELGRAVE HOUSE FREEHOLD LIMITED

Company number 03147259

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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)
26 May 2010 AP04 Appointment of Om Property Management Limited as a secretary
26 May 2010 TM02 Termination of appointment of Mark Cordery as a secretary
28 Jan 2010 AD03 Register(s) moved to registered inspection location
28 Jan 2010 AD02 Register inspection address has been changed
28 Jan 2010 CH01 Director's details changed for June Elspeth Randall on 28 January 2010
28 Jan 2010 CH01 Director's details changed for Jerome Huxley on 28 January 2010
04 Nov 2009 AA Total exemption full accounts made up to 30 November 2008
23 Apr 2009 288c Secretary's change of particulars / mark cordery / 20/04/2009
23 Apr 2009 363a Return made up to 17/01/08; change of members
14 Apr 2009 363a Return made up to 17/01/09; full list of members
14 Apr 2009 353 Location of register of members
27 Mar 2009 288b Appointment terminated secretary charles & company (services) LTD
27 Mar 2009 287 Registered office changed on 27/03/2009 from 1ST floor 16 massetts road horley surrey RH6 7DE
31 Dec 2008 363s Return made up to 17/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
14 Oct 2008 AA Total exemption full accounts made up to 30 November 2007
27 Feb 2008 288a Secretary appointed mark cordery
27 Feb 2008 288a Director appointed jerome huxley
31 Dec 2007 AA Total exemption full accounts made up to 30 November 2006
30 Jul 2007 288a New secretary appointed
02 Jul 2007 288b Director resigned
02 Jul 2007 287 Registered office changed on 02/07/07 from: 54 borough high street london SE1 1XL
05 Oct 2006 AA Total exemption full accounts made up to 30 November 2005
16 Jun 2006 288b Director resigned
07 Feb 2006 363s Return made up to 17/01/06; no change of members
04 Oct 2005 AA Total exemption full accounts made up to 30 November 2004