- Company Overview for BELGRAVE LAND (BOSTON) LIMITED (04916849)
- Filing history for BELGRAVE LAND (BOSTON) LIMITED (04916849)
- People for BELGRAVE LAND (BOSTON) LIMITED (04916849)
- Charges for BELGRAVE LAND (BOSTON) LIMITED (04916849)
- More for BELGRAVE LAND (BOSTON) LIMITED (04916849)
| 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) |
|---|---|---|---|
| 19 Oct 2010 | AR01 | Annual return made up to 30 September 2010 with full list of shareholders | |
| 07 Apr 2010 | AA | Accounts for a small company made up to 30 June 2009 | |
| 09 Oct 2009 | AR01 | Annual return made up to 30 September 2009 with full list of shareholders | |
| 21 Jan 2009 | 225 | Accounting reference date extended from 31/12/2008 to 30/06/2009 | |
| 01 Nov 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 20 Oct 2008 | 363a | Return made up to 30/09/08; full list of members | |
| 15 Nov 2007 | 363a | Return made up to 30/09/07; full list of members | |
| 03 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
| 12 Jul 2007 | 287 | Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF | |
| 02 May 2007 | 395 | Particulars of mortgage/charge | |
| 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 | |
| 23 Jan 2006 | 363a | Return made up to 30/09/05; full list of members | |
| 09 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
| 08 Nov 2004 | 363s | Return made up to 30/09/04; full list of members | |
| 16 Sep 2004 | AA | Full accounts made up to 31 December 2003 | |
| 16 Sep 2004 | 225 | Accounting reference date shortened from 31/12/04 to 31/12/03 | |
| 30 Jun 2004 | 88(2)R | Ad 06/11/03--------- £ si 2@1=2 £ ic 1/3 | |
| 30 Jun 2004 | RESOLUTIONS |
Resolutions
|
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| 30 Jun 2004 | 122 | S-div 17/06/04 | |
| 30 Jun 2004 | 88(2)R | Ad 17/06/04--------- £ si 75@.01 £ ic 1/1 | |
| 10 Dec 2003 | 395 | Particulars of mortgage/charge | |
| 19 Nov 2003 | 288a | New secretary appointed;new director appointed | |
| 11 Nov 2003 | 287 | Registered office changed on 11/11/03 from: the billings walnut tree close guildford surrey GU1 4YD | |
| 11 Nov 2003 | 288b | Secretary resigned;director resigned |