BELGRAVIA HOUSE HEADLEASE COMPANY LIMITED

Company number 07194778

Date	Type	Description	View / Download
18 Nov 2014	TM01	Termination of appointment of Mark Douglas Warner as a director on 17 November 2014	(1 page)
07 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	(9 pages)
31 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders Statement of capital on 2014-03-31 GBP 10	(6 pages)
07 Nov 2013	AP01	Appointment of Mr Mark Douglas Warner as a director	(2 pages)
04 Nov 2013	AP01	Appointment of Mr Philip John Jordan as a director	(2 pages)
12 Aug 2013	AA	Total exemption full accounts made up to 31 March 2013	(10 pages)
14 May 2013	TM01	Termination of appointment of Assaad Tabet as a director	(1 page)
18 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(5 pages)
22 Jan 2013	SH01	Statement of capital following an allotment of shares on 1 April 2012 GBP 10	(3 pages)
14 Dec 2012	TM01	Termination of appointment of Arjun Kumar as a director	(1 page)
06 Dec 2012	AA	Total exemption full accounts made up to 31 March 2012	(10 pages)
23 Sep 2012	AD01	Registered office address changed from C/O C/O Sl Property Consultants Ltd 174 Battersea Park Road London SW11 4ND United Kingdom on 23 September 2012	(1 page)
23 Sep 2012	TM02	Termination of appointment of Jeremy Loudan as a secretary	(1 page)
14 Jun 2012	AP01	Appointment of Mr Arjun Kumar as a director	(2 pages)
07 Jun 2012	AP01	Appointment of Mr Richard James Tice as a director	(2 pages)
06 Jun 2012	TM01	Termination of appointment of Maurice Fooks as a director	(1 page)
06 Jun 2012	TM02	Termination of appointment of Daniel Moore as a secretary	(1 page)
06 Jun 2012	AP03	Appointment of Mr Jeremy William Loudan as a secretary	(2 pages)
05 Apr 2012	AR01	Annual return made up to 18 March 2012 with full list of shareholders	(5 pages)
13 Jan 2012	AA	Total exemption full accounts made up to 31 March 2011	(11 pages)
03 Aug 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2011	AD01	Registered office address changed from Belgravia House 2 Halkin Place London SW1X 8JF United Kingdom on 2 August 2011	(1 page)
02 Aug 2011	AR01	Annual return made up to 18 March 2011 with full list of shareholders	(5 pages)
26 Jul 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Sep 2010	AP01	Appointment of Assaad Tabet as a director	(3 pages)

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