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BELGRAVE LAND (PORTH CLIFF) LIMITED

Company number 05950175

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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)
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 14 October 2009
  • GBP 101
09 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
04 Feb 2009 225 Accounting reference date extended from 31/12/2008 to 30/06/2009 alignment with parent or subsidiary
01 Nov 2008 AA Accounts for a small company made up to 31 December 2007
17 Oct 2008 363a Return made up to 28/09/08; full list of members
15 Nov 2007 363a Return made up to 28/09/07; full list of members
11 Oct 2007 287 Registered office changed on 11/10/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF
20 Feb 2007 395 Particulars of mortgage/charge
20 Feb 2007 395 Particulars of mortgage/charge
12 Dec 2006 MEM/ARTS Memorandum and Articles of Association
06 Dec 2006 287 Registered office changed on 06/12/06 from: the billings guildford surrey GU1 4YD
06 Dec 2006 225 Accounting reference date extended from 30/09/07 to 31/12/07
06 Dec 2006 288b Secretary resigned;director resigned
06 Dec 2006 288b Director resigned
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New director appointed
06 Dec 2006 288a New secretary appointed;new director appointed
06 Dec 2006 88(2)R Ad 07/11/06--------- £ si 99@1=99 £ ic 1/100
13 Nov 2006 CERTNM Company name changed stevton (no.370) LIMITED\certificate issued on 13/11/06
28 Sep 2006 NEWINC Incorporation