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1 BELSIZE AVENUE LIMITED

Company number 04106685

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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)
15 Oct 2009 TM01 Termination of appointment of Marion Williams as a director
28 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
08 Dec 2008 363a Return made up to 13/11/08; full list of members
29 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
04 Dec 2007 288c Secretary's particulars changed;director's particulars changed
04 Dec 2007 288c Secretary's particulars changed;director's particulars changed
04 Dec 2007 363a Return made up to 13/11/07; full list of members
02 Oct 2007 AA Total exemption small company accounts made up to 30 November 2006
06 Dec 2006 288a New secretary appointed
23 Nov 2006 363a Return made up to 13/11/06; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: tuscan studios 14 muswell hill road london N6 5UG
23 Nov 2006 288c Director's particulars changed
23 Nov 2006 288b Secretary resigned
21 Apr 2006 AA Accounts for a dormant company made up to 30 November 2005
15 Nov 2005 363a Return made up to 13/11/05; full list of members
02 Nov 2005 AA Accounts for a dormant company made up to 30 November 2004
20 Dec 2004 363s Return made up to 13/11/04; full list of members
25 Jun 2004 AA Accounts for a dormant company made up to 30 November 2003
19 Nov 2003 363s Return made up to 13/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2003 AA Accounts for a dormant company made up to 30 November 2002
30 Jan 2003 363s Return made up to 13/11/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Nov 2002 287 Registered office changed on 11/11/02 from: 1 belsize avenue london NW3 4BL
18 Oct 2002 AA Accounts for a dormant company made up to 30 November 2001
10 Jan 2002 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director resigned
10 Jan 2002 288a New director appointed