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53 BELSIZE PARK LIMITED

Company number 03243521

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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 Sep 2000 363s Return made up to 29/08/00; full list of members
15 Oct 1999 AA Full accounts made up to 31 December 1998
24 Sep 1999 363s Return made up to 29/08/99; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
21 Oct 1998 363s Return made up to 29/08/98; no change of members
  • 363(288) ‐ Director's particulars changed
19 May 1998 AA Full accounts made up to 31 December 1997
12 Oct 1997 363s Return made up to 29/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jun 1997 225 Accounting reference date extended from 31/08/97 to 31/12/97
18 Dec 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Oct 1996 288a New director appointed
26 Oct 1996 288a New director appointed
26 Oct 1996 288a New director appointed
26 Oct 1996 288a New director appointed
26 Oct 1996 88(2)R Ad 30/08/96--------- £ si 4@1=4 £ ic 2/6
02 Oct 1996 288 Director resigned
02 Oct 1996 288 Secretary resigned
02 Oct 1996 288 New director appointed
02 Oct 1996 288 New secretary appointed
29 Aug 1996 NEWINC Incorporation