13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED
Company number 03225690
- Company Overview for 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED (03225690)
- Filing history for 13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED (03225690)
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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) |
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24 Oct 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
16 Jul 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
16 Jul 2012 | TM01 | Termination of appointment of Giles Stretton-Downes as a director | |
01 Nov 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
18 Jul 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
06 Oct 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
20 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
19 Jul 2010 | CH01 | Director's details changed for Giles Patrick Stretton-Downes on 16 July 2010 | |
31 Mar 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
22 Dec 2009 | CH01 | Director's details changed for Mr Raymond David Martin on 21 December 2009 | |
18 Dec 2009 | TM01 | Termination of appointment of Seema Saleem as a director | |
18 Dec 2009 | TM01 | Termination of appointment of William Matterson as a director | |
16 Nov 2009 | AR01 | Annual return made up to 16 July 2009 with full list of shareholders | |
09 Oct 2009 | TM01 | Termination of appointment of Mogens Schmidt as a director | |
09 Oct 2009 | TM02 | Termination of appointment of Mogens Schmidt as a secretary | |
09 Oct 2009 | AD01 | Registered office address changed from C/O Mogens Schmidt 13 Belsize Park Gardens London NW3 4JG on 9 October 2009 | |
09 Oct 2009 | AP01 | Appointment of Mr Raymond David Martin as a director | |
27 May 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
08 Jan 2009 | 363a | Return made up to 16/07/08; full list of members | |
02 Jun 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
19 May 2008 | 363a | Return made up to 16/07/07; full list of members | |
19 May 2008 | 288b | Appointment terminated director carlo riva | |
16 May 2008 | 288a | Director appointed mr william guy joseph matterson | |
13 May 2008 | 288b | Appointment terminated director andreas rialas | |
30 May 2007 | AA | Total exemption small company accounts made up to 31 July 2006 |