- Company Overview for 108 BELSIZE ROAD LIMITED (05189089)
- Filing history for 108 BELSIZE ROAD LIMITED (05189089)
- People for 108 BELSIZE ROAD LIMITED (05189089)
- More for 108 BELSIZE ROAD LIMITED (05189089)
| 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) |
|---|---|---|---|
| 21 Jul 2016 | CS01 | Confirmation statement made on 9 July 2016 with updates | |
| 04 Feb 2016 | TM01 | Termination of appointment of Darragh O'grady as a director on 27 August 2015 | |
| 04 Feb 2016 | AP01 | Appointment of Mr Pascal Theodor Albert Bourgi as a director on 27 August 2015 | |
| 24 Aug 2015 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 01 Aug 2014 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 09 Jul 2014 | AR01 |
Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
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| 04 Nov 2013 | AD01 | Registered office address changed from 2 Mountside Stanmore Middlesex HA7 2DT on 4 November 2013 | |
| 01 Aug 2013 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 09 Jul 2013 | AR01 | Annual return made up to 9 July 2013 with full list of shareholders | |
| 04 Sep 2012 | AR01 | Annual return made up to 9 July 2012 with full list of shareholders | |
| 03 Sep 2012 | AA | Accounts for a dormant company made up to 31 July 2012 | |
| 19 Sep 2011 | AA | Accounts for a dormant company made up to 31 July 2011 | |
| 02 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
| 04 Aug 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
| 03 Aug 2010 | AA | Accounts for a dormant company made up to 31 July 2010 | |
| 09 Sep 2009 | 363a | Return made up to 26/07/09; full list of members | |
| 26 Aug 2009 | AA | Accounts for a dormant company made up to 31 July 2009 | |
| 17 Feb 2009 | 363a | Return made up to 26/07/08; full list of members | |
| 09 Feb 2009 | 287 | Registered office changed on 09/02/2009 from 108A belsize road basement flat london NW2 6QE | |
| 28 Nov 2008 | AA | Accounts for a dormant company made up to 31 July 2008 | |
| 15 Nov 2007 | AA | Accounts for a dormant company made up to 31 July 2007 | |
| 16 Oct 2007 | 363s |
Return made up to 26/07/07; no change of members
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| 05 Jun 2007 | AA | Accounts for a dormant company made up to 31 July 2006 | |
| 23 Nov 2006 | 288b | Director resigned |