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BELRAITH MEWS MANAGEMENT CO LIMITED

Company number 03189754

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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)
20 Jan 2001 AA Accounts for a dormant company made up to 30 April 2000
03 May 2000 363s Return made up to 23/04/00; full list of members
20 Apr 2000 287 Registered office changed on 20/04/00 from: 7 lytham drive waltham grimsby south humberside DN37 0DG
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 20/04/00 from: 7 lytham drive waltham grimsby south humberside DN37 0DG
20 Apr 2000 287 Registered office changed on 20/04/00 from: 5 belraith mews barnoldby road waltham grimsby north east lincolnshire DN37 0JL
29 Dec 1999 288b Director resigned
29 Dec 1999 288b Secretary resigned;director resigned
29 Dec 1999 288a New secretary appointed
18 Aug 1999 288a New director appointed
18 Aug 1999 288a New director appointed
29 Apr 1999 363s Return made up to 23/04/99; no change of members
29 Apr 1999 AA Accounts for a dormant company made up to 23 April 1999
19 Jan 1999 AA Accounts for a dormant company made up to 23 April 1998
08 May 1998 363s Return made up to 23/04/98; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/04/98; full list of members
01 May 1997 AA Accounts for a dormant company made up to 23 April 1997
01 May 1997 363s Return made up to 23/04/97; full list of members
19 Mar 1997 288b Director resigned
19 Mar 1997 288a New director appointed
19 Nov 1996 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Aug 1996 287 Registered office changed on 05/08/96 from: mrs k agnew 5 belraith mews waltham grimsby DN37 0JL
25 Jul 1996 88(2)R Ad 11/07/96--------- £ si 7@1=7 £ ic 2/9
04 Jul 1996 MEM/ARTS Memorandum and Articles of Association
26 Jun 1996 CERTNM Company name changed tenurebase property management l imited\certificate issued on 27/06/96
24 Jun 1996 288 Director resigned
24 Jun 1996 288 Secretary resigned;director resigned
24 Jun 1996 288 New secretary appointed;new director appointed