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BELSIZE ESTATES LIMITED

Company number 04064343

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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)
24 Feb 2006 AA Full accounts made up to 30 April 2005
15 Sep 2005 363a Return made up to 04/09/05; full list of members
15 Sep 2005 353 Location of register of members
15 Aug 2005 288a New director appointed
01 Mar 2005 AA Full accounts made up to 30 April 2004
25 Jan 2005 288b Director resigned
05 Oct 2004 363s Return made up to 04/09/04; full list of members
12 Aug 2004 287 Registered office changed on 12/08/04 from: holborn hall 100 grays inn road london WC1X 8BY
03 Feb 2004 AA Full accounts made up to 30 April 2003
18 Sep 2003 363s Return made up to 04/09/03; full list of members
28 Feb 2003 AA Full accounts made up to 30 April 2002
01 Nov 2002 363s Return made up to 04/09/02; full list of members
02 Sep 2002 288b Director resigned
19 Feb 2002 AA Total exemption full accounts made up to 30 April 2001
28 Oct 2001 363s Return made up to 04/09/01; full list of members
22 Oct 2001 88(2)R Ad 30/04/01--------- £ si 998@1=998 £ ic 2/1000
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
16 May 2001 288a New director appointed
11 May 2001 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 May 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2001 225 Accounting reference date shortened from 30/09/01 to 30/04/01
01 Nov 2000 288b Director resigned
01 Nov 2000 288b Secretary resigned