13 BELSIZE SQUARE LIMITED

Company number 03770319

Date	Type	Description	View / Download
28 Jul 2004	288a	New director appointed	(2 pages)
28 Jul 2004	288a	New director appointed	(2 pages)
18 Jun 2004	288b	Secretary resigned	(1 page)
18 Jun 2004	288b	Director resigned	(1 page)
01 Jun 2004	363s	Return made up to 13/05/04; full list of members	(9 pages)
03 Feb 2004	AA	Total exemption small company accounts made up to 31 December 2003	(5 pages)
02 Sep 2003	288b	Director resigned	(1 page)
28 Aug 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
15 May 2003	363s	Return made up to 13/05/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
12 Dec 2002	288b	Director resigned	(1 page)
09 Jul 2002	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
17 May 2002	363s	Return made up to 13/05/02; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
07 Nov 2001	AA	Total exemption full accounts made up to 31 December 2000	(11 pages)
17 Jul 2001	363s	Return made up to 13/05/01; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
16 Jul 2001	288c	Director's particulars changed	(1 page)
08 Jan 2001	RESOLUTIONS	Resolutions WRES14 ‐ Written resolution of capitalisation or a bonus issue of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
08 Jan 2001	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
08 Jan 2001	88(2)R	Ad 22/12/00--------- £ si 20000@1=20000 £ ic 5/20005	(2 pages)
08 Jan 2001	123	£ nc 5/20005 22/12/00	(1 page)
18 May 2000	363s	Return made up to 13/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
20 Mar 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
11 Feb 2000	288a	New director appointed	(2 pages)
31 Jan 2000	288b	Director resigned	(1 page)