THE BELGRAVIA FLAT MANAGEMENT COMPANY LIMITED

Company number 06607007

Date	Type	Description	View / Download
24 Sep 2013	AA	Total exemption small company accounts made up to 30 June 2013	(11 pages)
25 Jul 2013	AP04	Appointment of Winn & Co (Yorkshire) Limited as a secretary	(2 pages)
25 Jul 2013	TM02	Termination of appointment of Christopher Merryweather as a secretary	(1 page)
10 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(6 pages)
17 Oct 2012	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)
30 May 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(6 pages)
07 Nov 2011	AP01	Appointment of Dr Graham Sydney Black as a director	(2 pages)
27 Sep 2011	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
23 Jun 2011	AP01	Appointment of Mr Dennis Anthony Cotler as a director	(2 pages)
07 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders	(4 pages)
24 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(4 pages)
19 Oct 2010	AP01	Appointment of Mr Simon Julian Minton as a director	(2 pages)
16 Oct 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Oct 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
13 Oct 2010	AD01	Registered office address changed from Sanderson House 22 Station Road Horsforth Leeds West Yorkshire LS18 5NT on 13 October 2010	(1 page)
13 Oct 2010	TM01	Termination of appointment of Trevor Haller as a director	(1 page)
13 Oct 2010	AP03	Appointment of Mr Christopher Paul Merryweather as a secretary	(1 page)
13 Oct 2010	TM02	Termination of appointment of Karen Hemingway-Lee as a secretary	(1 page)
01 Oct 2010	AD01	Registered office address changed from 12 Heaton`S Court Leeds West Yorkshire LS1 4LJ Uk on 1 October 2010	(2 pages)
28 Sep 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(4 pages)
23 Jul 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
15 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
15 Jun 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
28 May 2009	123	Nc inc already adjusted 08/04/09	(2 pages)

Previous

• 1
• 2
• 3

Next