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BELLGRANGE ASSOCIATES LIMITED

Company number 03973553

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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)
17 May 2007 363a Return made up to 14/04/07; full list of members
26 Feb 2007 287 Registered office changed on 26/02/07 from: 117 charterhouse street london EC1M 6PN
29 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
24 Apr 2006 363a Return made up to 14/04/06; full list of members
12 Apr 2006 AA Total exemption small company accounts made up to 30 June 2005
26 May 2005 363s Return made up to 14/04/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Feb 2005 AA Total exemption small company accounts made up to 30 June 2004
15 Feb 2005 287 Registered office changed on 15/02/05 from: boundary house 91-93 charterhouse street london EC1M 6PN
05 Apr 2004 363s Return made up to 14/04/04; full list of members
31 Mar 2004 AA Total exemption small company accounts made up to 30 June 2003
07 Jul 2003 363s Return made up to 14/04/03; full list of members
08 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
06 Jun 2002 225 Accounting reference date extended from 30/04/02 to 30/06/02
12 Apr 2002 363s Return made up to 14/04/02; full list of members
07 Jan 2002 88(2)R Ad 21/12/01--------- £ si 24999@1=24999 £ ic 1/25000
07 Jan 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Jan 2002 288b Secretary resigned
07 Jan 2002 123 £ nc 1000/1000000 21/12/01
07 Jan 2002 288b Director resigned
07 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New director appointed
20 Dec 2001 AA Accounts made up to 30 April 2001
15 Jun 2001 363s Return made up to 14/04/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed