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BELGRAVE LAND (WIGAN) LIMITED

Company number 05060606

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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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