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13 BELSIZE PARK GARDENS (HAMPSTEAD) LIMITED

Company number 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)
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