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BELSIZE PARK HOTEL LIMITED

Company number 04289136

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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)
05 Nov 2007 363a Return made up to 18/09/07; full list of members
24 Sep 2007 225 Accounting reference date extended from 31/03/07 to 31/07/07
02 Aug 2007 AA Accounts for a small company made up to 31 March 2006
19 Jan 2007 AA Accounts for a small company made up to 31 March 2005
18 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 395 Particulars of mortgage/charge
18 Jan 2007 363s Return made up to 18/09/06; full list of members; amend
05 Jan 2007 363s Return made up to 18/09/06; full list of members
03 Jan 2007 MA Memorandum and Articles of Association
03 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Dec 2006 403a Declaration of satisfaction of mortgage/charge
18 Dec 2006 288c Director's particulars changed
18 Dec 2006 288c Secretary's particulars changed;director's particulars changed
29 Aug 2006 363s Return made up to 18/09/05; full list of members; amend
21 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 403a Declaration of satisfaction of mortgage/charge
21 Mar 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 363s Return made up to 18/09/05; full list of members
31 May 2005 AA Accounts for a small company made up to 31 March 2004
01 Mar 2005 287 Registered office changed on 01/03/05 from: 10 london mews, london, W2 1HY
25 Oct 2004 395 Particulars of mortgage/charge
25 Oct 2004 395 Particulars of mortgage/charge
20 Sep 2004 363s Return made up to 18/09/04; full list of members
13 Jan 2004 AA Accounts for a small company made up to 31 March 2003