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18 BELSIZE PARK GARDENS MANAGEMENT LIMITED

Company number 02918600

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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)
04 May 1997 363s Return made up to 13/04/97; full list of members
16 Jul 1996 225(1) Accounting reference date shortened from 31/12 to 29/09
27 Jun 1996 AA Full accounts made up to 31 December 1995
01 May 1996 363s Return made up to 13/04/96; no change of members
23 Aug 1995 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
23 Aug 1995 288 New director appointed
23 Aug 1995 288 New secretary appointed
09 Aug 1995 288 Secretary resigned;director resigned
09 Aug 1995 88(2)R Ad 18/05/94--------- £ si 6@1
09 Aug 1995 363s Return made up to 13/04/95; full list of members
30 Jun 1995 288 Secretary resigned;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
16 Sep 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
15 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
15 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
15 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
15 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
15 Jun 1994 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;new director appointed
15 Jun 1994 287 Registered office changed on 15/06/94 from: 100 white lion street london N1 9PF
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 15/06/94 from: 100 white lion street london N1 9PF
26 May 1994 CERTNM Company name changed galtex property LIMITED\certificate issued on 27/05/94
13 Apr 1994 NEWINC Incorporation