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BELGRAVE LAND (MANAGEMENT) LIMITED

Company number 04548387

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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)
22 Jan 2007 363a Return made up to 30/09/06; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
09 Nov 2005 AA Accounts for a small company made up to 31 December 2004
07 Nov 2005 363a Return made up to 30/09/05; full list of members
13 Oct 2004 363s Return made up to 30/09/04; full list of members
14 Sep 2004 AA Full accounts made up to 31 December 2003
12 Nov 2003 363s Return made up to 30/09/03; full list of members
16 Jan 2003 288a New secretary appointed;new director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288a New director appointed
16 Jan 2003 288b Director resigned
16 Jan 2003 288b Secretary resigned;director resigned
15 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jan 2003 287 Registered office changed on 15/01/03 from: the billings walnut tree close guildford surrey GU1 4YD
15 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
04 Dec 2002 CERTNM Company name changed stevton (no.247) LIMITED\certificate issued on 04/12/02
30 Sep 2002 NEWINC Incorporation