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BELGRAVIA PLACE MANAGEMENT LIMITED

Company number 04248895

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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)
01 Dec 2011 TM01 Termination of appointment of Katherine Potts as a director
09 Aug 2011 AR01 Annual return made up to 9 July 2011 no member list
09 Aug 2011 TM01 Termination of appointment of Richard Partridge-Hicks as a director
05 May 2011 AA Total exemption full accounts made up to 31 December 2010
16 Dec 2010 AP03 Appointment of Mr David Frederick James Leathers as a secretary
16 Dec 2010 TM01 Termination of appointment of Martin Loat as a director
16 Dec 2010 TM02 Termination of appointment of Martin Loat as a secretary
06 Sep 2010 AR01 Annual return made up to 9 July 2010 no member list
06 Sep 2010 AP01 Appointment of Mrs Jane Wallis as a director
04 Sep 2010 CH01 Director's details changed for Eraj Shiryani on 9 July 2010
04 Sep 2010 CH01 Director's details changed for Richard Stephen Partridge-Hicks on 9 July 2010
04 Sep 2010 CH01 Director's details changed for Clive Geoffrey Norman Galliver on 9 July 2010
11 Aug 2010 AA Total exemption full accounts made up to 31 December 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
16 Jul 2009 363a Annual return made up to 09/07/09
15 May 2009 288a Director appointed miss katherine jane potts
07 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Aug 2008 363a Annual return made up to 09/07/08
18 Jul 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 288a New director appointed
10 Dec 2007 288a New director appointed
22 Nov 2007 288a New director appointed
22 Nov 2007 288a New director appointed
16 Nov 2007 RESOLUTIONS Resolutions
  • RES13 ‐ App dir & sec 08/10/07
16 Nov 2007 288b Director resigned