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86 BELSIZE ROAD MANAGEMENT LIMITED

Company number 04032036

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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)
11 Jul 2003 288a New secretary appointed
10 Jul 2003 288b Secretary resigned
10 Jul 2003 287 Registered office changed on 10/07/03 from: 86 belsize road london NW6 4TG
10 Jul 2003 AA Accounts for a dormant company made up to 31 July 2002
01 Jul 2003 288b Secretary resigned
01 Jul 2003 287 Registered office changed on 01/07/03 from: 3 castle gate castle street hertford hertfordshire SG14 1HD
17 Jul 2002 363s Return made up to 12/07/02; full list of members
11 Dec 2001 88(2)R Ad 05/12/01--------- £ si 200@1=200 £ ic 100/300
07 Dec 2001 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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07 Dec 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Dec 2001 123 £ nc 100/300 30/11/01
05 Dec 2001 AA Accounts for a dormant company made up to 31 July 2001
06 Sep 2001 363s Return made up to 12/07/01; full list of members; amend
18 Jul 2001 363s Return made up to 12/07/01; full list of members
12 Jun 2001 288a New director appointed
31 May 2001 288b Director resigned
23 Oct 2000 CERTNM Company name changed demoni LIMITED\certificate issued on 24/10/00
29 Sep 2000 288b Director resigned
29 Sep 2000 288b Secretary resigned
28 Sep 2000 288a New secretary appointed
26 Sep 2000 288a New director appointed
14 Sep 2000 287 Registered office changed on 14/09/00 from: 501 international house 223 regent street, london W1R 8QD
14 Sep 2000 288a New director appointed
14 Sep 2000 288a New director appointed
12 Jul 2000 NEWINC Incorporation