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BELGRAVE ASSET MANAGEMENT LTD

Company number 03936094

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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)
21 Jan 2016 TM01 Termination of appointment of Christopher Martyn Williams as a director on 23 December 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 28,750
07 Jan 2015 TM01 Termination of appointment of Philippa Anne Mainstone as a director on 31 December 2014
06 Nov 2014 SH02 Sub-division of shares on 15 October 2014
28 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Jun 2014 AP01 Appointment of Mr Christopher Martyn Williams as a director
19 Mar 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 28,750
14 Jan 2014 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
05 Jun 2013 AA Total exemption small company accounts made up to 28 February 2013
01 Mar 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
30 May 2012 AP03 Appointment of Mr Michael Smith as a secretary
29 May 2012 TM01 Termination of appointment of Louise Heppel as a director
29 May 2012 TM02 Termination of appointment of Louise Heppel as a secretary
25 May 2012 AA Total exemption small company accounts made up to 29 February 2012
16 Mar 2012 AR01 Annual return made up to 28 February 2012 with full list of shareholders
22 Jun 2011 AA Total exemption full accounts made up to 28 February 2011
28 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
09 Jul 2010 AA Total exemption full accounts made up to 28 February 2010
19 Mar 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Michael John Andrew Smith on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Louise Emma Heppel on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Mrs Gemma Louise Watson on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Philippa Anne Mainstone on 18 March 2010
11 Jul 2009 AA Total exemption full accounts made up to 28 February 2009