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BELGRANO SERVICES TRUSTEES LIMITED

Company number 04488249

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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)
21 Oct 2005 288b Secretary resigned;director resigned
21 Oct 2005 288a New secretary appointed
04 Mar 2005 AA Total exemption full accounts made up to 31 March 2004
20 Aug 2004 363s Return made up to 17/07/04; full list of members
05 Jul 2004 225 Accounting reference date shortened from 31/07/04 to 31/03/04
20 May 2004 AA Total exemption small company accounts made up to 31 July 2003
22 Aug 2003 363s Return made up to 17/07/03; full list of members
22 Aug 2003 363(288) Secretary's particulars changed;director's particulars changed
22 Aug 2003 363(287) Registered office changed on 22/08/03
03 Mar 2003 88(2)R Ad 25/02/03--------- £ si 1@1=1 £ ic 1/2
03 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Feb 2003 CERTNM Company name changed zestside LIMITED\certificate issued on 20/02/03
08 Sep 2002 288a New director appointed
08 Sep 2002 288a New secretary appointed;new director appointed
08 Sep 2002 288b Director resigned
08 Sep 2002 288b Secretary resigned
22 Aug 2002 287 Registered office changed on 22/08/02 from: 120 east road london N1 6AA
17 Jul 2002 NEWINC Incorporation