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69 BELGRAVE ROAD LTD

Company number 03249103

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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)
14 Sep 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 6
04 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 TM01 Termination of appointment of Leslie Kegg as a director on 4 November 2014
27 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 6
29 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
08 Oct 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 6
17 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
30 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
17 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
08 Oct 2010 AR01 Annual return made up to 12 September 2010 with full list of shareholders
08 Oct 2010 CH01 Director's details changed for James Pendray Gordon Turner on 11 September 2010
08 Oct 2010 CH01 Director's details changed for Leslie Kegg on 11 September 2010
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 12/09/09; full list of members
19 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
20 Nov 2008 363a Return made up to 12/09/08; full list of members
10 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
17 Oct 2007 363a Return made up to 12/09/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Oct 2006 363s Return made up to 12/09/06; full list of members
  • 363(288) ‐ Director resigned
13 Jun 2006 288b Director resigned
11 May 2006 AA Total exemption small company accounts made up to 30 September 2005
03 Jan 2006 288a New director appointed