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BELGRAVIA LETTINGS LIMITED

Company number 04534826

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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)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages)
09 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 2,000	View PDF Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-09 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
12 May 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 7 pages (7 pages)
27 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2,000	View PDF Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-27 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
26 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
02 May 2013	TM01	Termination of appointment of Joanne Bell as a director	View PDF Termination of appointment of Joanne Bell as a director - link opens in a new window - 1 page (1 page)
02 May 2013	TM02	Termination of appointment of Joanne Bell as a secretary	View PDF Termination of appointment of Joanne Bell as a secretary - link opens in a new window - 1 page (1 page)
04 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 7 pages (7 pages)
09 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
09 Jan 2012	CH03	Secretary's details changed for Joanne Christine Bell on 31 December 2011	View PDF Secretary's details changed for Joanne Christine Bell on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
09 Jan 2012	CH01	Director's details changed for Joanne Christine Bell on 31 December 2011	View PDF Director's details changed for Joanne Christine Bell on 31 December 2011 - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 8 pages (8 pages)
10 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 7 pages (7 pages)
12 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Jan 2010	CH01	Director's details changed for The Hon Paul Gregory on 1 October 2009	View PDF Director's details changed for The Hon Paul Gregory on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Joanne Christine Bell on 1 October 2009	View PDF Director's details changed for Joanne Christine Bell on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	CH01	Director's details changed for Theresa Jane Sutton on 1 October 2009	View PDF Director's details changed for Theresa Jane Sutton on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
20 Aug 2009	88(2)	Ad 03/08/09\gbp si 1000@1=1000\gbp ic 1000/2000\	View PDF Ad 03/08/09\gbp si 1000@1=1000\gbp ic 1000/2000\ - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	123	Nc inc already adjusted 03/08/09	View PDF Nc inc already adjusted 03/08/09 - link opens in a new window - 1 page (1 page)
20 Aug 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288a	Director appointed theresa jane sutton	View PDF Director appointed theresa jane sutton - link opens in a new window - 2 pages (2 pages)
20 Aug 2009	288a	Director appointed joanne christine bell	View PDF Director appointed joanne christine bell - link opens in a new window - 2 pages (2 pages)

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