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BELVEDERE RESTAURANT LIMITED

Company number 03796852

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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)
29 Apr 2004 AA Accounts for a small company made up to 30 June 2002
15 Mar 2004 244 Delivery ext'd 3 mth 30/06/03
01 Sep 2003 363s Return made up to 28/06/03; full list of members
19 Sep 2002 363s Return made up to 28/06/02; full list of members
15 May 2002 287 Registered office changed on 15/05/02 from: c/o brooke blain russell, 3RD floor, therese house, 29-30 glasshouse yard, london, EC1A 4JN
03 Jan 2002 395 Particulars of mortgage/charge
15 Nov 2001 AA Accounts for a small company made up to 30 June 2001
15 Oct 2001 288b Director resigned
03 Oct 2001 AA Accounts for a small company made up to 30 June 2000
17 Aug 2001 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 28/06/01; full list of members
11 Jun 2001 363s Return made up to 28/06/00; full list of members; amend
29 Jan 2001 363s Return made up to 28/06/00; full list of members
23 Jan 2001 DISS40 Compulsory strike-off action has been discontinued
22 Jan 2001 363(C) 01/01/00 amend
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19 Dec 2000 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 1999 288a New director appointed
19 Oct 1999 288a New secretary appointed
19 Oct 1999 287 Registered office changed on 19/10/99 from: belvedere restaurant, holland park, london, W8 6LU
19 Oct 1999 288b Director resigned
19 Oct 1999 288b Secretary resigned;director resigned
19 Oct 1999 288a New director appointed
10 Aug 1999 CERTNM Company name changed broomco (1878) LIMITED\certificate issued on 11/08/99
10 Aug 1999 287 Registered office changed on 10/08/99 from: fountain precinct, balm green, sheffield, south yorkshire S1 1RZ
10 Aug 1999 288b Secretary resigned;director resigned