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BELGRAVE (NORTH WEST) LIMITED

Company number 05578702

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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)
29 Mar 2007 288b Director resigned
22 Mar 2007 363a Return made up to 29/09/06; full list of members
22 Mar 2007 287 Registered office changed on 22/03/07 from: clive house clive street bolton lancashire BL1 1ET
31 Jan 2007 395 Particulars of mortgage/charge
31 Jan 2007 395 Particulars of mortgage/charge
27 Jan 2007 287 Registered office changed on 27/01/07 from: suite 104, warnford court 29 throgmorton street london EC2N 2AT
09 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 395 Particulars of mortgage/charge
09 Jan 2007 395 Particulars of mortgage/charge
17 Nov 2006 225 Accounting reference date extended from 30/09/06 to 31/12/06
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
17 Jun 2006 395 Particulars of mortgage/charge
15 May 2006 288b Secretary resigned
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 395 Particulars of mortgage/charge
11 May 2006 MEM/ARTS Memorandum and Articles of Association
11 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2006 288a New secretary appointed
06 Apr 2006 288c Director's particulars changed
01 Apr 2006 395 Particulars of mortgage/charge