BELGRAVIA NURSING AND CARE BUREAU LIMITED

Company number 03375345

Date	Type	Description	View / Download
18 Mar 2014	AP01	Appointment of Mr Garry John Fitton as a director	(2 pages)
02 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(6 pages)
28 May 2013	AR01	Annual return made up to 19 May 2013 with full list of shareholders	(4 pages)
28 May 2013	CH01	Director's details changed for Mr Peter Kinsey on 28 May 2013	(2 pages)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(14 pages)
22 May 2012	AR01	Annual return made up to 19 May 2012 with full list of shareholders	(5 pages)
22 May 2012	AD01	Registered office address changed from the Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 22 May 2012	(1 page)
04 Jan 2012	AA	Full accounts made up to 31 March 2011	(17 pages)
06 Oct 2011	AP01	Appointment of Mr David Andrew Spruzen as a director	(2 pages)
27 May 2011	AR01	Annual return made up to 19 May 2011 with full list of shareholders	(4 pages)
27 May 2011	TM01	Termination of appointment of David Harland as a director	(1 page)
20 May 2011	AP01	Appointment of Peter Kinsey as a director	(3 pages)
14 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(18 pages)
11 Apr 2011	TM01	Termination of appointment of Katharine Blackwood as a director	(2 pages)
11 Apr 2011	AD01	Registered office address changed from 693 Fulham Road London SW6 5UJ England on 11 April 2011	(2 pages)
08 Apr 2011	AP01	Appointment of Mr David Nicholas Harland as a director	(3 pages)
23 Mar 2011	AA	Total exemption full accounts made up to 31 March 2010	(16 pages)
18 Jan 2011	AP03	Appointment of Garry John Fitton as a secretary	(3 pages)
23 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 May 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(4 pages)
24 May 2010	CH01	Director's details changed for Mrs Katharine Anne Blackwood on 19 May 2010	(2 pages)
13 Mar 2010	AD01	Registered office address changed from 102 Fulham Palace Road London W6 9PL on 13 March 2010	(1 page)
13 Mar 2010	TM02	Termination of appointment of Michaelides Warner & Co Limited as a secretary	(1 page)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)