BELGRAVIA LIGHTING LIMITED

Company number 03123903

Date	Type	Description	View / Download
23 Dec 2002	288b	Director resigned	(1 page)
21 Nov 2002	363s	Return made up to 09/11/02; full list of members 363(288) ‐ Director's particulars changed	(11 pages)
15 Nov 2002	288b	Director resigned	(1 page)
15 Nov 2002	288a	New director appointed	(2 pages)
15 Nov 2002	288c	Director's particulars changed	(1 page)
08 Apr 2002	AA	Accounts for a medium company made up to 31 March 2001	(15 pages)
30 Nov 2001	363s	Return made up to 09/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(10 pages)
25 Sep 2001	AA	Accounts for a medium company made up to 31 March 2000	(14 pages)
12 Jun 2001	288a	New director appointed	(2 pages)
31 May 2001	88(2)R	Ad 18/04/01-19/04/01 £ si 200@1=200 £ ic 2900/3100	(2 pages)
02 Feb 2001	363s	Return made up to 09/11/00; full list of members	(7 pages)
02 Jan 2001	88(2)R	Ad 27/11/00--------- £ si 1900@1=1900 £ ic 1000/2900	(3 pages)
03 May 2000	123	Nc inc already adjusted 14/04/00	(1 page)
03 May 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(1 page)
06 Apr 2000	287	Registered office changed on 06/04/00 from: seloduct house station road redhill surrey RH1 1NF	(1 page)
31 Jan 2000	AA	Accounts for a small company made up to 31 March 1999	(7 pages)
26 Jan 2000	363s	Return made up to 09/11/99; full list of members	(7 pages)
02 Dec 1999	288a	New director appointed	(2 pages)
18 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
17 Nov 1998	363s	Return made up to 09/11/98; full list of members	(6 pages)
23 Jul 1998	395	Particulars of mortgage/charge	(3 pages)
01 Dec 1997	363s	Return made up to 09/11/97; no change of members	(4 pages)
01 Dec 1997	288a	New director appointed	(2 pages)
16 Sep 1997	CERTNM	Company name changed besselink & jones LTD.\certificate issued on 17/09/97	(2 pages)
10 Sep 1997	AA	Accounts for a small company made up to 31 March 1997	(7 pages)