- Company Overview for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
- Filing history for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
- People for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
- Charges for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
- Insolvency for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
- More for BELGRAVE HOUSE INVESTMENT LIMITED (03872192)
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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28 Jun 2002 | 288c | Director's particulars changed | |
30 Apr 2002 | AA | Full accounts made up to 31 December 2001 | |
02 Aug 2001 | 363a | Return made up to 03/07/01; full list of members | |
02 Aug 2001 | 288a | New director appointed | |
17 Jul 2001 | 287 | Registered office changed on 17/07/01 from: 70 grosvenor street london W1X 9DB | |
26 Apr 2001 | AA | Full accounts made up to 31 December 2000 | |
11 Dec 2000 | 363a | Return made up to 05/11/00; full list of members | |
16 Oct 2000 | 288c | Director's particulars changed | |
10 Oct 2000 | RESOLUTIONS |
Resolutions
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26 Sep 2000 | 395 | Particulars of mortgage/charge | |
20 Jun 2000 | 288c | Director's particulars changed | |
02 May 2000 | 353a | Location of register of members (non legible) | |
25 Apr 2000 | 288b | Director resigned | |
25 Apr 2000 | 288a | New director appointed | |
25 Apr 2000 | 288a | New director appointed | |
14 Apr 2000 | 287 | Registered office changed on 14/04/00 from: 53 davies street london W1Y 1FH | |
11 Feb 2000 | RESOLUTIONS |
Resolutions
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11 Feb 2000 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
11 Feb 2000 | RESOLUTIONS |
Resolutions
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18 Jan 2000 | 225 | Accounting reference date extended from 30/11/00 to 31/12/00 | |
23 Dec 1999 | 88(2)R | Ad 08/12/99--------- £ si 98@1=98 £ ic 2/100 | |
16 Dec 1999 | 287 | Registered office changed on 16/12/99 from: 35 basinghall street london EC2V 5HA | |
16 Dec 1999 | 288b | Director resigned | |
16 Dec 1999 | 288b | Director resigned | |
16 Dec 1999 | 288b | Secretary resigned |