- Company Overview for BELGRAVE LAND (WIGAN) LIMITED (05060606)
- Filing history for BELGRAVE LAND (WIGAN) LIMITED (05060606)
- People for BELGRAVE LAND (WIGAN) LIMITED (05060606)
- Charges for BELGRAVE LAND (WIGAN) LIMITED (05060606)
- More for BELGRAVE LAND (WIGAN) LIMITED (05060606)
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) |
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13 Mar 2009 | 363a | Return made up to 02/03/09; full list of members | |
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 | |
02 Apr 2008 | 363a | Return made up to 02/03/08; full list of members | |
03 Nov 2007 | AA | 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 | |
11 May 2007 | 363a | Return made up to 02/03/07; full list of members | |
05 May 2007 | 395 | Particulars of mortgage/charge | |
05 May 2007 | 395 | Particulars of mortgage/charge | |
25 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
26 Jun 2006 | 363a | Return made up to 02/03/06; full list of members | |
26 Jun 2006 | 287 | Registered office changed on 26/06/06 from: sy martins house 31-35 clarendon road watford hertfordshire WD17 1JF | |
09 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
27 May 2005 | 363s | Return made up to 02/03/05; full list of members | |
13 Jul 2004 | 395 | Particulars of mortgage/charge | |
05 Jul 2004 | MEM/ARTS | Memorandum and Articles of Association | |
05 Jul 2004 | RESOLUTIONS |
Resolutions
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29 Jun 2004 | MEM/ARTS | Memorandum and Articles of Association | |
25 Jun 2004 | 287 | Registered office changed on 25/06/04 from: the billings walnut tree close guildford surrey GU1 4YD | |
17 Jun 2004 | 88(2)R | Ad 02/06/04--------- £ si 2@1=2 £ ic 1/3 | |
17 Jun 2004 | 225 | Accounting reference date shortened from 31/03/05 to 31/12/04 | |
17 Jun 2004 | 288b | Secretary resigned;director resigned | |
17 Jun 2004 | 288b | Director resigned | |
17 Jun 2004 | 288a | New secretary appointed;new director appointed | |
17 Jun 2004 | 288a | New director appointed |