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BELGRAVE LAND (INVESTMENTS) LIMITED

Company number 04232566

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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)
19 Apr 2002 88(2)R Ad 14/03/02--------- £ si 3@1=3 £ ic 3/6
19 Apr 2002 123 Nc inc already adjusted 14/03/02
19 Apr 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
21 Mar 2002 88(2)R Ad 28/02/02--------- £ si 1@1=1 £ ic 2/3
21 Dec 2001 287 Registered office changed on 21/12/01 from: st martins house 31-35 clarendon road watford herfordshire WD17 1JF
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New director appointed
21 Dec 2001 288a New secretary appointed;new director appointed
21 Dec 2001 288b Secretary resigned
21 Dec 2001 288b Director resigned
13 Dec 2001 287 Registered office changed on 13/12/01 from: 3 cloth street barbican london EC1A 7NP
08 Nov 2001 CERTNM Company name changed midlex one hundred and fourteen LIMITED\certificate issued on 08/11/01
12 Jun 2001 NEWINC Incorporation