1 BELSIZE PARK GARDENS LIMITED

Company number 03526346

Date	Type	Description	View / Download
24 Mar 2016	TM01	Termination of appointment of Philip Norman Morgan as a director on 10 November 2015	(1 page)
25 Nov 2015	AD01	Registered office address changed from Iveco House Station Road Watford Herts WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 25 November 2015	(1 page)
02 Nov 2015	AP01	Appointment of Mr Nicholas Norman Briggs as a director on 26 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Mary Soskin as a director on 26 October 2015	(1 page)
22 Sep 2015	CH04	Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015	(1 page)
09 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 9	(13 pages)
24 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
25 Sep 2014	AD01	Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Herts WD17 1DL on 25 September 2014	(1 page)
14 Mar 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-03-14 GBP 9	(13 pages)
31 Jan 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
15 Mar 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(13 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
05 Dec 2012	AP01	Appointment of Miss Stephanie Margaret Fischer as a director	(2 pages)
03 Dec 2012	TM01	Termination of appointment of Michael Baker as a director	(1 page)
02 Apr 2012	AR01	Annual return made up to 12 March 2012 with full list of shareholders	(13 pages)
02 Apr 2012	CH04	Secretary's details changed for Bushey Secretaries and Registrars Limited on 2 April 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Mr Michael John Baker on 2 April 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Philip Norman Morgan on 2 April 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Enrico Granata on 2 April 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Deborah Cass on 2 April 2012	(2 pages)
05 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Mar 2011	AR01	Annual return made up to 12 March 2011 with full list of shareholders	(8 pages)
11 Feb 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
02 Oct 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
28 Jun 2010	AR01	Annual return made up to 12 March 2010 with full list of shareholders	(10 pages)