BELGRAVE HOUSE INVESTMENT LIMITED

Company number 03872192

Date	Type	Description	View / Download
02 Jul 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
10 Apr 2012	AP01	Appointment of Antony Christie as a director	(2 pages)
10 Apr 2012	TM01	Termination of appointment of Christopher Millard as a director	(1 page)
23 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(17 pages)
17 Aug 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(7 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
11 May 2011	AP01	Appointment of Christopher Millard as a director	(2 pages)
17 Mar 2011	TM01	Termination of appointment of Stuart Beevor as a director	(1 page)
21 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(18 pages)
05 Aug 2010	AP03	Appointment of Leonie Watson-Brock as a secretary	(2 pages)
04 Aug 2010	TM02	Termination of appointment of Katharine Robinson as a secretary	(1 page)
14 Jul 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
14 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(6 pages)
04 Jan 2010	TM02	Termination of appointment of Caroline Hinchliffe as a secretary	(1 page)
04 Jan 2010	AP03	Appointment of Katharine Emma Robinson as a secretary	(1 page)
25 Aug 2009	AA	Full accounts made up to 31 December 2008	(10 pages)
21 Jul 2009	363a	Return made up to 12/07/09; full list of members	(4 pages)
10 Feb 2009	288c	Secretary's change of particulars / caroline smithson / 09/01/2009	(1 page)
20 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Authority to authorise matter giving rises 15/10/2008	(1 page)
18 Jul 2008	363a	Return made up to 12/07/08; full list of members	(4 pages)
09 Jul 2008	AA	Full accounts made up to 31 December 2007	(10 pages)
02 Jul 2008	288a	Secretary appointed caroline smithson	(2 pages)
02 Jul 2008	288b	Appointment terminated secretary caroline tolhurst	(1 page)
04 Jan 2008	CERTNM	Company name changed 111 old broad street LIMITED\certificate issued on 04/01/08	(2 pages)
05 Oct 2007	AA	Full accounts made up to 31 December 2006	(9 pages)