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BELGRAVIA LEASES LIMITED

Company number 03219965

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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)
11 May 2009 AA Full accounts made up to 31 December 2008
06 Mar 2009 288a Director appointed gary james powell
06 Jan 2009 288b Appointment terminated director darren rawcliffe
24 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175, director can have direct or indirect interest that conflicts the interest of the company 13/11/2008
30 Jul 2008 363a Return made up to 26/07/08; full list of members
09 Jul 2008 288a Secretary appointed katharine emma robinson
09 Jul 2008 288a Director appointed john edward thompson clark
08 Jul 2008 288b Appointment terminated director mark preston
08 Jul 2008 288b Appointment terminated secretary caroline tolhurst
14 May 2008 AA Full accounts made up to 31 December 2007
04 Apr 2008 288b Appointment terminated director richard handley
04 Apr 2008 288a Director appointed roger frederick cranford blundell
12 Oct 2007 288a New director appointed
25 Jul 2007 363a Return made up to 03/07/07; full list of members
09 May 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288a New director appointed
13 Mar 2007 288b Director resigned
28 Feb 2007 CERTNM Company name changed grosvenor asset management uk li mited\certificate issued on 28/02/07
03 Aug 2006 363a Return made up to 03/07/06; no change of members
14 Jul 2006 288a New director appointed
11 Jul 2006 288b Director resigned
25 May 2006 AA Accounts for a dormant company made up to 31 December 2005