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1 BELSIZE PARK GARDENS LIMITED

Company number 03526346

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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)
28 Jun 2010 CH01 Director's details changed for Mary Soskin on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Brian Arthur Thomson on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Susan Frances Proud on 1 October 2009
05 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
22 May 2009 287 Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ
23 Mar 2009 363a Return made up to 12/03/09; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
19 Mar 2008 363a Return made up to 12/03/08; full list of members
16 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
09 Jul 2007 363s Return made up to 12/03/07; full list of members
06 Jul 2007 288b Secretary resigned
23 Apr 2007 287 Registered office changed on 23/04/07 from: 3 norman terrace agamemnon road west hampstead london NW6 1BU
23 Apr 2007 288a New secretary appointed
06 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
19 Jun 2006 363s Return made up to 12/03/06; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
19 Jun 2006 288a New director appointed
26 Sep 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Apr 2005 363s Return made up to 12/03/05; full list of members
29 Oct 2004 AA Accounts for a dormant company made up to 31 December 2003
06 Apr 2004 363s Return made up to 12/03/04; full list of members
06 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
19 Mar 2003 363s Return made up to 12/03/03; full list of members
03 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001
23 Apr 2002 363s Return made up to 12/03/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
06 Sep 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01