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22 BELSIZE CRESCENT NW3 LIMITED

Company number 05813812

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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)
28 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 100
14 May 2014 TM01 Termination of appointment of Anna Albright as a director
23 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
12 Feb 2013 CH01 Director's details changed for Anna Ruth Albright on 12 February 2013
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
15 May 2012 AR01 Annual return made up to 11 May 2012 with full list of shareholders
10 Oct 2011 AP03 Appointment of Miss Denise Shear as a secretary
10 Oct 2011 TM02 Termination of appointment of Anna Albright as a secretary
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
31 May 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
17 May 2010 CH01 Director's details changed for Paula Newman on 11 May 2010
17 May 2010 CH01 Director's details changed for Anna Albright on 11 May 2010
17 May 2010 CH01 Director's details changed for Mary Buchanan Nieto on 11 May 2010
09 Apr 2010 TM01 Termination of appointment of Judith Robertson as a director
29 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 MEM/ARTS Memorandum and Articles of Association
09 Jul 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2009 363a Return made up to 11/05/09; full list of members
06 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
02 Apr 2009 AA Total exemption small company accounts made up to 31 May 2008
29 Dec 2008 288a Director appointed paula newman