BELGRAVIA HOUSE MANAGEMENT COMPANY LIMITED

Company number 03527871

Date	Type	Description	View / Download
23 Jul 2001	363s	Annual return made up to 16/03/01 363(287) ‐ Registered office changed on 23/07/01	(4 pages)
19 Jul 2001	288b	Secretary resigned	(1 page)
28 Jun 2001	288a	New secretary appointed	(3 pages)
18 Jun 2001	288a	New director appointed	(2 pages)
18 Apr 2001	287	Registered office changed on 18/04/01 from: the old brewery towcester road milton malsor northampton NN7 3AP	(1 page)
14 Apr 2001	288b	Secretary resigned	(1 page)
14 Apr 2001	288b	Director resigned	(1 page)
30 Nov 2000	288b	Director resigned	(1 page)
23 Oct 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New director appointed	(2 pages)
21 Jul 2000	288a	New secretary appointed;new director appointed	(2 pages)
16 Mar 2000	363s	Annual return made up to 16/03/00	(3 pages)
09 Aug 1999	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
09 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
31 Mar 1999	363s	Annual return made up to 16/03/99	(4 pages)
28 Apr 1998	225	Accounting reference date shortened from 31/03/99 to 31/12/98	(1 page)
21 Apr 1998	288b	Director resigned	(1 page)
21 Apr 1998	288b	Secretary resigned	(1 page)
21 Apr 1998	287	Registered office changed on 21/04/98 from: po box 55 7 spa road london SE16 3QQ	(1 page)
21 Apr 1998	288a	New secretary appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)
21 Apr 1998	288a	New director appointed	(2 pages)

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