BELGRAVIA SURGERY (PROPERTY) LIMITED

Company number 07629059

Date	Type	Description	View / Download
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	(3 pages)
18 Feb 2015	AD01	Registered office address changed from Ramsey House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 18 February 2015	(1 page)
27 Jan 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
27 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 1	(3 pages)
04 Mar 2014	AA	Accounts for a dormant company made up to 31 May 2013	(3 pages)
28 Jun 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(3 pages)
18 Sep 2012	AA	Accounts for a dormant company made up to 31 May 2012	(3 pages)
07 Sep 2012	AD01	Registered office address changed from the Belgravia Surgery 24 Eccleston Street London SW1W 9PY United Kingdom on 7 September 2012	(2 pages)
21 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
08 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
26 Jul 2011	AP01	Appointment of Mr. David Lloyd Parry as a director	(2 pages)
25 Jul 2011	AD01	Registered office address changed from Temple House 20 Holywell Row London EC2A 4XH United Kingdom on 25 July 2011	(1 page)
25 Jul 2011	TM01	Termination of appointment of Robert Kelford as a director	(1 page)
12 May 2011	CERTNM	Company name changed belgravia surgery properties LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-05-12 NM01 ‐ Change of name by resolution	(3 pages)
10 May 2011	NEWINC	Incorporation	(36 pages)

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