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BELGRAVIA SECURITIES (NORTH WEALD) LIMITED

Company number 03697734

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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 Feb 2006 363a Return made up to 19/01/06; full list of members
03 Feb 2006 353 Location of register of members
22 Apr 2005 363s Return made up to 19/01/05; full list of members
20 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
19 Apr 2004 AA Total exemption full accounts made up to 30 June 2003
15 Mar 2004 288b Secretary resigned
15 Mar 2004 288a New secretary appointed
09 Mar 2004 287 Registered office changed on 09/03/04 from: c/o m j associates vigilant house 120 wilton road london SW1V 1JZ
22 Jan 2004 363a Return made up to 19/01/04; full list of members
23 Jan 2003 363a Return made up to 19/01/03; full list of members
21 Nov 2002 AA Total exemption full accounts made up to 30 June 2002
03 May 2002 AA Total exemption full accounts made up to 30 June 2001
24 Jan 2002 363a Return made up to 19/01/02; full list of members
14 Sep 2001 353 Location of register of members
14 Sep 2001 287 Registered office changed on 14/09/01 from: second floor 10 grosvenor gardens london SW1W 0DQ
12 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 395 Particulars of mortgage/charge
24 Jan 2001 363a Return made up to 19/01/01; full list of members
20 Sep 2000 225 Accounting reference date extended from 31/01/01 to 30/06/01
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 288b Director resigned
20 Jul 2000 88(2)R Ad 12/06/00--------- £ si 998@1=998 £ ic 2/1000
20 Jul 2000 288a New director appointed
20 Jul 2000 288a New director appointed