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KAVANAGHS BELSIZE LTD

Company number 05654837

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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)
20 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10,000
20 Dec 2013 CH01 Director's details changed for Andrew John Thornton on 15 December 2013
21 Aug 2013 AD01 Registered office address changed from 23 the Broadway Crouch End London N8 8DU on 21 August 2013
03 Aug 2013 MR01 Registration of charge 056548370004
05 Jul 2013 AA Full accounts made up to 30 September 2012
19 Dec 2012 AR01 Annual return made up to 15 December 2012 with full list of shareholders
02 Jul 2012 AA Full accounts made up to 30 September 2011
20 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
19 May 2011 CERTNM Company name changed the local epicurean LIMITED\certificate issued on 19/05/11
  • RES15 ‐ Change company name resolution on 2011-05-18
  • NM01 ‐ Change of name by resolution
17 May 2011 AA Full accounts made up to 30 September 2010
10 May 2011 TM02 Termination of appointment of Marian Thornton as a secretary
10 May 2011 TM01 Termination of appointment of Marian Thornton as a director
10 May 2011 AP03 Appointment of Mrs Sivashanthy Premachandralal as a secretary
17 Jan 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
17 Jan 2011 CH03 Secretary's details changed for Marian Jane Thornton on 15 December 2010
17 Jan 2011 CH01 Director's details changed for Marian Jane Thornton on 15 December 2010
17 Jan 2011 CH01 Director's details changed for Andrew John Thornton on 15 December 2010
14 Jul 2010 AA Full accounts made up to 30 September 2009
16 Dec 2009 AR01 Annual return made up to 15 December 2009 with full list of shareholders
16 Dec 2009 CH01 Director's details changed for Marian Jane Thornton on 15 December 2009
16 Dec 2009 CH01 Director's details changed for Andrew John Thornton on 15 December 2009
30 Jul 2009 AA Full accounts made up to 30 September 2008
01 May 2009 287 Registered office changed on 01/05/2009 from 47 queen anne street london W1G 9JG
22 Dec 2008 363a Return made up to 15/12/08; full list of members
22 Dec 2008 288c Director's change of particulars / andrew thornton / 09/12/2008