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130 BELSIZE ROAD LIMITED

Company number 04938081

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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)
27 Oct 2008 363a Return made up to 01/10/08; full list of members
18 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Nov 2007 363a Return made up to 20/10/07; full list of members
11 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
20 Nov 2006 363a Return made up to 20/10/06; full list of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: 130 belsize road london NW6 4BG
04 Sep 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
17 Aug 2006 AA Accounts for a dormant company made up to 31 October 2005
29 Jun 2006 288a New secretary appointed
16 Nov 2005 363s Return made up to 20/10/05; full list of members
11 Aug 2005 AA Accounts for a dormant company made up to 31 October 2004
04 May 2005 288a New director appointed
14 Dec 2004 88(2)R Ad 10/11/04--------- £ si 1@1=1 £ ic 3/4
14 Dec 2004 363s Return made up to 20/10/04; full list of members
17 Dec 2003 287 Registered office changed on 17/12/03 from: 6-8 underwood street london N1 7JQ
17 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2003 288b Secretary resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288a New secretary appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
20 Nov 2003 CERTNM Company name changed caybran property management limi ted\certificate issued on 20/11/03
20 Oct 2003 NEWINC Incorporation