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BELGRAVIA CAPITAL PARTNERS LIMITED

Company number 03928523

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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)
04 Jun 2005 395 Particulars of mortgage/charge
19 May 2005 395 Particulars of mortgage/charge
07 Apr 2005 363s Return made up to 18/02/05; full list of members
06 Jan 2005 AA Total exemption full accounts made up to 28 February 2004
11 Feb 2004 363s Return made up to 18/02/04; full list of members
30 Dec 2003 AA Total exemption small company accounts made up to 28 February 2003
11 Sep 2003 288a New secretary appointed
23 Apr 2003 363s Return made up to 18/02/03; full list of members
28 Jan 2003 AA Total exemption full accounts made up to 28 February 2002
28 Jan 2003 288b Secretary resigned
27 Feb 2002 363s Return made up to 18/02/02; full list of members
03 Jan 2002 AA Accounts for a dormant company made up to 28 February 2001
30 Mar 2001 363s Return made up to 18/02/01; full list of members
04 May 2000 288a New secretary appointed
05 Apr 2000 288b Secretary resigned
05 Apr 2000 288b Director resigned
05 Apr 2000 287 Registered office changed on 05/04/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
05 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
29 Mar 2000 288a New director appointed
23 Mar 2000 CERTNM Company name changed accept LTD.\certificate issued on 24/03/00
18 Feb 2000 NEWINC Incorporation