BELGRAVIA AGENCIES LIMITED

Company number 03347255

Date	Type	Description	View / Download
14 Apr 2003	287	Registered office changed on 14/04/03 from: 4TH floor lawford house albert place london N3 1QA	(1 page)
13 Jan 2003	AA	Total exemption small company accounts made up to 30 April 2001	(5 pages)
11 Jun 2002	287	Registered office changed on 11/06/02 from: athene house the broadway mill hill london NW7 3TB	(1 page)
12 Apr 2002	363s	Return made up to 08/04/02; full list of members	(6 pages)
18 Feb 2002	244	Delivery ext'd 3 mth 30/04/01	(2 pages)
26 Jun 2001	363s	Return made up to 08/04/01; full list of members	(6 pages)
13 Feb 2001	AA	Accounts for a small company made up to 30 April 2000	(5 pages)
19 May 2000	363s	Return made up to 08/04/00; full list of members	(6 pages)
20 Mar 2000	AA	Accounts for a small company made up to 30 April 1999	(5 pages)
09 May 1999	363s	Return made up to 08/04/99; full list of members	(6 pages)
09 Feb 1999	AA	Accounts for a small company made up to 30 April 1998	(5 pages)
04 Aug 1998	288b	Secretary resigned	(1 page)
04 Aug 1998	288b	Director resigned	(1 page)
04 Aug 1998	288a	New secretary appointed	(2 pages)
04 Aug 1998	288a	New director appointed	(3 pages)
10 May 1998	363s	Return made up to 08/04/98; full list of members	(5 pages)
20 Jan 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
04 Dec 1997	288b	Secretary resigned	(1 page)
04 Dec 1997	288b	Director resigned	(1 page)
04 Dec 1997	288a	New secretary appointed	(2 pages)
04 Dec 1997	288a	New director appointed	(3 pages)
08 Apr 1997	NEWINC	Incorporation	(15 pages)