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BELGRAVE LAND (JORDANTHORPE) LIMITED

Company number 03380647

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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)
02 Feb 2001 CERTNM Company name changed davanquay LIMITED\certificate issued on 02/02/01
30 Jan 2001 363s Return made up to 31/12/00; full list of members
30 Jan 2001 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
25 Aug 2000 AA Accounts made up to 31 December 1999
08 Aug 2000 288a New secretary appointed
08 Aug 2000 288b Secretary resigned
01 Aug 2000 363s Return made up to 04/06/00; full list of members
10 Feb 2000 287 Registered office changed on 10/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH
24 Aug 1999 AA Accounts made up to 31 December 1998
23 Jun 1999 363s Return made up to 04/06/99; no change of members
04 Nov 1998 288a New secretary appointed
04 Nov 1998 288b Secretary resigned
30 Oct 1998 AA Accounts made up to 31 December 1997
02 Oct 1998 287 Registered office changed on 02/10/98 from: verulam gardens 70 grays inn road london WC1X 8NF
02 Oct 1998 288b Secretary resigned
02 Oct 1998 288a New secretary appointed
25 Aug 1998 363a Return made up to 04/06/98; full list of members
25 Aug 1998 288b Director resigned
25 Aug 1998 288a New director appointed
08 May 1998 225 Accounting reference date shortened from 30/06/98 to 31/12/97
12 Sep 1997 288b Director resigned
12 Sep 1997 288b Secretary resigned;director resigned
12 Sep 1997 288a New secretary appointed
12 Sep 1997 288a New director appointed
12 Sep 1997 287 Registered office changed on 12/09/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP