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BELGRAVE GATE LIMITED

Company number 05023660

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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)
18 Feb 2009 363a Return made up to 23/01/09; full list of members
07 Feb 2009 288b Appointment terminated director maria babla
07 Feb 2009 288a Secretary appointed malcolm watson
07 Feb 2009 288b Appointment terminated secretary aditi babla
09 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
06 Mar 2008 363a Return made up to 23/01/08; full list of members
05 Mar 2008 287 Registered office changed on 05/03/2008 from 640 melton road thurmaston leicester leicestershire LE4 8BB
05 Mar 2008 287 Registered office changed on 05/03/2008 from 16 highway road thurmaston leicester leicestershire LE4 8FQ
15 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Jul 2007 288b Secretary resigned
15 Jul 2007 288a New secretary appointed
11 Jul 2007 395 Particulars of mortgage/charge
19 Feb 2007 363s Return made up to 23/01/07; full list of members
01 Nov 2006 395 Particulars of mortgage/charge
07 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
07 Mar 2006 288a New director appointed
07 Mar 2006 363s Return made up to 23/01/06; full list of members
26 Jul 2005 AA Total exemption small company accounts made up to 31 October 2004
11 Apr 2005 363s Return made up to 23/01/05; full list of members
21 Jan 2005 395 Particulars of mortgage/charge
26 Nov 2004 225 Accounting reference date shortened from 31/01/05 to 31/10/04
07 May 2004 395 Particulars of mortgage/charge
30 Apr 2004 395 Particulars of mortgage/charge
23 Jan 2004 NEWINC Incorporation