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15 BELSIZE SQUARE LIMITED

Company number 02896622

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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)
13 Feb 1996 287 Registered office changed on 13/02/96 from: 15 belsize square london NW3
09 Oct 1995 288 New director appointed
18 Sep 1995 288 New secretary appointed
14 Sep 1995 288 Director resigned
14 Sep 1995 288 Secretary resigned
13 Jul 1995 AA Accounts for a dormant company made up to 28 February 1995
07 Feb 1995 363s Return made up to 09/02/95; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 09/02/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
08 Dec 1994 88(2)R Ad 20/10/94--------- £ si 4@1=4 £ ic 2/6
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 20/10/94--------- £ si 4@1=4 £ ic 2/6
08 Aug 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
10 Jun 1994 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
10 Jun 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
10 Jun 1994 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
09 Feb 1994 NEWINC Incorporation