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BELGRAVE RESIDENTIAL INVESTMENTS LIMITED

Company number SC142783

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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)
19 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
19 Mar 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
07 Jul 2009 288b Appointment terminated director alistair wilson
07 Jul 2009 288a Director appointed mr thomas gerard walsh
20 Mar 2009 363a Return made up to 22/02/09; full list of members
15 Jul 2008 AA Full accounts made up to 31 October 2007
19 Mar 2008 363a Return made up to 22/02/08; full list of members
06 Sep 2007 AA Full accounts made up to 31 October 2006
25 Jun 2007 288b Director resigned
25 Jun 2007 288a New director appointed
19 Mar 2007 363a Return made up to 22/02/07; full list of members
20 Jul 2006 AA Full accounts made up to 31 October 2005
01 Mar 2006 363a Return made up to 22/02/06; full list of members
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005 88(2)R Ad 11/10/05--------- £ si 30300@1=30300 £ ic 10100/40400
03 Nov 2005 MEM/ARTS Memorandum and Articles of Association
03 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005 AA Full accounts made up to 31 October 2004
01 Mar 2005 363s Return made up to 22/02/05; full list of members
27 May 2004 AA Full accounts made up to 31 October 2003
26 Feb 2004 363s Return made up to 22/02/04; full list of members