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BELGRAVIA HOUSE LIMITED

Company number 04491314

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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)
20 Aug 2004 363s Annual return made up to 22/07/04
13 Jul 2004 AA Full accounts made up to 31 July 2003
29 Aug 2003 363s Annual return made up to 22/07/03
29 Aug 2003 363(288) Secretary resigned;director resigned
28 Aug 2003 288a New secretary appointed
28 Aug 2003 287 Registered office changed on 28/08/03 from: 2-5 halkin place london greater london W1X 8JF
14 Aug 2003 288b Director resigned
14 Aug 2003 288b Director resigned
12 Aug 2003 288a New secretary appointed
31 Jan 2003 287 Registered office changed on 31/01/03 from: 50 broadway london SW1H 0BL
12 Nov 2002 288a New director appointed
11 Nov 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Appt of auditors 30/09/02
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Request DocumentResolutions
11 Nov 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2002 288a New director appointed
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
23 Oct 2002 288a New director appointed
22 Jul 2002 NEWINC Incorporation