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BELGRAVE LAND (WISBECH) LIMITED

Company number 04232556

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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)
04 Sep 2003 AA Accounts made up to 31 December 2002
16 Jun 2003 363s Return made up to 12/06/03; full list of members
23 Apr 2003 395 Particulars of mortgage/charge
01 Nov 2002 AA Accounts for a dormant company made up to 31 December 2001
05 Jul 2002 395 Particulars of mortgage/charge
29 Jun 2002 363s Return made up to 12/06/02; full list of members
  • 363(287) ‐ Registered office changed on 29/06/02
30 Apr 2002 225 Accounting reference date shortened from 30/06/02 to 31/12/01
18 Jan 2002 395 Particulars of mortgage/charge
17 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002 288a New secretary appointed
17 Jan 2002 288b Secretary resigned
17 Jan 2002 288a New director appointed
17 Jan 2002 288a New director appointed
12 Jan 2002 395 Particulars of mortgage/charge
07 Jan 2002 287 Registered office changed on 07/01/02 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
13 Dec 2001 287 Registered office changed on 13/12/01 from: 3 cloth street barbican london EC1A 7NP
01 Nov 2001 288b Director resigned
01 Nov 2001 288a New director appointed
18 Oct 2001 CERTNM Company name changed midlex one hundred and thirteen LIMITED\certificate issued on 18/10/01
12 Jun 2001 NEWINC Incorporation