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BELGRAVIA MEWS HOTEL LIMITED

Company number 05202031

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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 Apr 2008 AA Full accounts made up to 31 July 2007
01 Apr 2008 288b Appointment terminated director richard koch
19 Nov 2007 287 Registered office changed on 19/11/07 from: central office the george hotel 10-12 king street reading berkshire RG1 2HE
01 Sep 2007 363s Return made up to 10/08/07; no change of members
26 Jun 2007 MISC Auditors statement
21 Mar 2007 AA Full accounts made up to 31 July 2006
29 Sep 2006 395 Particulars of mortgage/charge
25 Aug 2006 363s Return made up to 10/08/06; full list of members
21 Feb 2006 AA Full accounts made up to 31 July 2005
13 Feb 2006 363s Return made up to 10/08/05; full list of members; amend
07 Sep 2005 363s Return made up to 10/08/05; full list of members
24 May 2005 225 Accounting reference date shortened from 31/08/05 to 31/07/05
31 Mar 2005 288a New director appointed
10 Feb 2005 395 Particulars of mortgage/charge
08 Feb 2005 288a New director appointed
22 Jan 2005 395 Particulars of mortgage/charge
14 Oct 2004 288b Director resigned
14 Oct 2004 288b Secretary resigned
14 Oct 2004 288a New director appointed
14 Oct 2004 288a New secretary appointed;new director appointed
05 Oct 2004 287 Registered office changed on 05/10/04 from: 41 chalton street london NW1 1JD
30 Sep 2004 CERTNM Company name changed macdeal LIMITED\certificate issued on 30/09/04
10 Aug 2004 NEWINC Incorporation