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FIRST BELGRAVIA PROPERTIES LIMITED

Company number 04969745

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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)
23 Nov 2010 AR01 Annual return made up to 19 November 2010 with full list of shareholders
30 Sep 2010 AA Accounts for a small company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 19 November 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for George Michael Logothetis on 10 February 2010
10 Feb 2010 CH01 Director's details changed for Nicholas Michael Logothetis on 10 February 2010
01 Nov 2009 AA Accounts for a small company made up to 31 December 2008
16 Dec 2008 363a Return made up to 19/11/08; full list of members
30 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Jan 2008 AA Accounts for a small company made up to 31 March 2007
07 Dec 2007 363a Return made up to 19/11/07; full list of members
16 Apr 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
15 Apr 2007 363s Return made up to 19/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2007 AA Accounts for a small company made up to 31 March 2006
27 Feb 2006 AA Accounts for a small company made up to 31 March 2005
26 Jan 2006 288a New director appointed
21 Nov 2005 363a Return made up to 19/11/05; full list of members
24 Jan 2005 363s Return made up to 19/11/04; full list of members
18 Jan 2005 225 Accounting reference date extended from 31/12/04 to 31/03/05
16 Dec 2004 395 Particulars of mortgage/charge
16 Dec 2004 395 Particulars of mortgage/charge
14 Sep 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
03 Jun 2004 287 Registered office changed on 03/06/04 from: 7TH floor berger house 38 berkeley square london W1J 6AG
06 Mar 2004 395 Particulars of mortgage/charge
15 Dec 2003 288b Secretary resigned
15 Dec 2003 288b Director resigned