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BELGRAVIA ESTATES LIMITED

Company number 03629548

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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)
03 Jun 2003 288a New director appointed
08 Jan 2003 AA Total exemption full accounts made up to 30 September 2001
08 Jan 2003 363s Return made up to 08/09/01; full list of members
08 Jan 2003 363s Return made up to 08/09/00; full list of members
08 Jan 2003 363s Return made up to 08/09/02; full list of members
14 Nov 2002 288a New secretary appointed
14 Nov 2002 288b Director resigned
02 Oct 2002 287 Registered office changed on 02/10/02 from: 1E mexfield road london SW15 2RG
05 Sep 2001 AA Total exemption full accounts made up to 30 September 2000
26 Jul 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
25 Jul 2000 AA Accounts for a dormant company made up to 30 September 1999
11 Jul 2000 363s Return made up to 08/09/99; full list of members
  • 363(287) ‐ Registered office changed on 11/07/00
10 Mar 2000 288a New director appointed
01 Mar 2000 288b Director resigned
01 Mar 2000 287 Registered office changed on 01/03/00 from: 76 brompton road london SW3 1HA
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
23 Dec 1999 395 Particulars of mortgage/charge
17 Dec 1999 395 Particulars of mortgage/charge