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15 BELSIZE PARK GARDENS LIMITED

Company number 03203596

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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)
09 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
02 Jun 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 6
02 Jun 2016 CH01 Director's details changed for Mrs Svetlana Svetlana Novikova on 24 May 2016
09 Feb 2016 AP01 Appointment of Mr Vijay Shawh Radhakishun as a director on 8 February 2016
24 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
04 Jun 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 6
04 Jun 2015 CH01 Director's details changed for Jeff Atmajian on 4 June 2015
04 Jun 2015 CH01 Director's details changed for Mr Peter Alan Barnes on 4 June 2015
04 Jun 2015 CH03 Secretary's details changed for Mr John Rideal on 4 June 2015
04 Jun 2015 CH01 Director's details changed for Mrs Jill Whiteley Barnes on 4 June 2015
24 Feb 2015 TM01 Termination of appointment of Moritz Sell as a director on 24 February 2015
14 Oct 2014 AP01 Appointment of Karen Lorraine Howden as a director on 14 October 2014
14 Oct 2014 AP01 Appointment of Thomas Frederick Gandey as a director on 14 October 2014
25 Sep 2014 AP01 Appointment of Ms Svetlana Novikova as a director on 25 September 2014
18 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Sep 2014 AD01 Registered office address changed from 9 Clive House 80 Prospect Hill Redditch B97 4BY to 6 Clive House 80 Prospect Hill Redditch Worcestershire B97 4BY on 16 September 2014
19 Jun 2014 AR01 Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 6
19 Jun 2014 TM01 Termination of appointment of Margaret Caselton as a director
19 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
03 Jun 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
11 Jan 2013 AA Total exemption full accounts made up to 31 May 2012
29 Jun 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
18 Oct 2011 AA Total exemption full accounts made up to 31 May 2011
29 Sep 2011 AP01 Appointment of Mr Moritz Sell as a director
29 Sep 2011 AP01 Appointment of Mr Peter Alan Barnes as a director