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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)
16 Nov 2007 288b Director resigned
16 Nov 2007 287 Registered office changed on 16/11/07 from: hutchison house 5 hester road battersea london SW11 4AN
16 Nov 2007 288b Secretary resigned
16 Nov 2007 288a New secretary appointed;new director appointed
21 Jul 2007 AA Total exemption full accounts made up to 31 December 2006
20 Jul 2007 363a Annual return made up to 09/07/07
13 Mar 2007 AA Total exemption full accounts made up to 31 December 2005
31 Jul 2006 363a Annual return made up to 09/07/06
19 Oct 2005 AA Full accounts made up to 31 December 2004
10 Aug 2005 363s Annual return made up to 09/07/05
04 Aug 2005 288a New director appointed
21 Feb 2005 AUD Auditor's resignation
26 Jan 2005 287 Registered office changed on 26/01/05 from: 9 queen street mayfair london W1J 5PE
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Director resigned
17 Jan 2005 288b Director resigned
17 Nov 2004 AA Full accounts made up to 31 December 2003
10 Aug 2004 363s Annual return made up to 09/07/04
03 Jun 2004 225 Accounting reference date extended from 31/07/03 to 31/12/03
02 Jun 2004 AA Full accounts made up to 31 July 2002
01 Jun 2004 288c Director's particulars changed
30 Sep 2003 288c Director's particulars changed
12 Aug 2003 363s Annual return made up to 09/07/03
30 Jul 2002 363s Annual return made up to 09/07/02
  • 363(287) ‐ Registered office changed on 30/07/02
  • 363(288) ‐ Director's particulars changed
09 Jul 2001 NEWINC Incorporation