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16-18 BELSIZE LANE LIMITED

Company number 03454496

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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)
04 Nov 2010 AP01 Appointment of Dr Laura Christiana Andreae as a director
04 Nov 2010 AD02 Register inspection address has been changed
04 Nov 2010 AP03 Appointment of Dr Laura Christiana Andreae as a secretary
04 Nov 2010 TM02 Termination of appointment of Handley Stevens as a secretary
30 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Nov 2009 AR01 Annual return made up to 23 October 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for David Michael Tait on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Mr Lionel Gerald Curry on 24 November 2009
24 Nov 2009 CH01 Director's details changed for Handley Michael Gambrell Stevens on 24 November 2009
05 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 23/10/08; full list of members
03 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
19 Nov 2007 363a Return made up to 23/10/07; full list of members
10 Aug 2007 AA Total exemption full accounts made up to 31 October 2006
08 Nov 2006 363a Return made up to 23/10/06; full list of members
26 Jul 2006 AA Total exemption full accounts made up to 31 October 2005
31 Oct 2005 363a Return made up to 23/10/05; full list of members
26 Jul 2005 AA Total exemption full accounts made up to 31 October 2004
03 Nov 2004 363s Return made up to 23/10/04; full list of members
25 Jun 2004 AA Total exemption full accounts made up to 31 October 2003
27 Nov 2003 363s Return made up to 23/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 AA Total exemption full accounts made up to 31 October 2002
28 Oct 2002 363s Return made up to 23/10/02; full list of members
19 Jun 2002 AA Total exemption full accounts made up to 31 October 2001
15 Mar 2002 288b Director resigned