69 BELGRAVE ROAD LTD

Company number 03249103

Date	Type	Description	View / Download
03 Nov 2005	AA	Total exemption small company accounts made up to 30 September 2004	(5 pages)
26 Sep 2005	363s	Return made up to 12/09/05; full list of members 363(288) ‐ Director resigned	(9 pages)
10 Jun 2005	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
28 Sep 2004	363s	Return made up to 12/09/04; full list of members	(9 pages)
10 May 2004	AA	Total exemption full accounts made up to 30 September 2003	(8 pages)
04 May 2004	287	Registered office changed on 04/05/04 from: 23 bentinck street london W1U 2EZ	(1 page)
20 Apr 2004	288a	New secretary appointed	(2 pages)
03 Apr 2004	288b	Secretary resigned	(1 page)
14 Oct 2003	363s	Return made up to 12/09/03; full list of members	(9 pages)
18 Dec 2002	AA	Partial exemption accounts made up to 30 September 2002	(7 pages)
18 Sep 2002	363s	Return made up to 12/09/02; full list of members 363(287) ‐ Registered office changed on 18/09/02	(9 pages)
22 Jul 2002	288a	New director appointed	(2 pages)
15 Mar 2002	AA	Partial exemption accounts made up to 30 September 2001	(7 pages)
06 Sep 2001	363s	Return made up to 12/09/01; full list of members	(8 pages)
01 May 2001	AA	Full accounts made up to 30 September 2000	(7 pages)
27 Sep 2000	288b	Director resigned	(1 page)
12 Sep 2000	363s	Return made up to 12/09/00; full list of members	(8 pages)
30 Mar 2000	AA	Full accounts made up to 30 September 1999	(8 pages)
09 Feb 2000	288a	New director appointed	(2 pages)
03 Feb 2000	288a	New director appointed	(2 pages)
11 Oct 1999	363a	Return made up to 12/09/99; full list of members	(5 pages)
08 Mar 1999	288b	Director resigned	(1 page)
03 Dec 1998	AA	Full accounts made up to 30 September 1998	(7 pages)
26 Nov 1998	287	Registered office changed on 26/11/98 from: 69 belgrave road london SW1Y 2BG	(1 page)
19 Nov 1998	363s	Return made up to 12/09/98; full list of members	(5 pages)

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