BELGRAVIA LEASEHOLD PROPERTIES LIMITED
Company number 03646826
- Company Overview for BELGRAVIA LEASEHOLD PROPERTIES LIMITED (03646826)
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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) |
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20 Dec 2012 | RESOLUTIONS |
Resolutions
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17 Dec 2012 | CH01 | Director's details changed for Ulrike Schwarz-Runer on 17 December 2012 | |
07 Dec 2012 | TM01 | Termination of appointment of Gary Powell as a director | |
07 Dec 2012 | AP01 | Appointment of Dr Ian Douglas Mair as a director | |
04 Sep 2012 | AA | Full accounts made up to 31 March 2012 | |
10 Jul 2012 | CH01 | Director's details changed for Simon Richard Elmer on 9 July 2012 | |
03 Jul 2012 | AR01 | Annual return made up to 1 July 2012 with full list of shareholders | |
19 Sep 2011 | CH01 | Director's details changed for William Robert Bax on 19 September 2011 | |
31 Aug 2011 | CH01 | Director's details changed for Giles Andrew Clarke on 31 August 2011 | |
03 Aug 2011 | AR01 | Annual return made up to 26 July 2011 with full list of shareholders | |
15 Jun 2011 | AA | Full accounts made up to 31 March 2011 | |
01 Feb 2011 | AP01 | Appointment of William Robert Bax as a director | |
01 Feb 2011 | AP01 | Appointment of Ulrike Schwarz-Runer as a director | |
08 Dec 2010 | CH01 | Director's details changed for Giles Andrew Clarke on 6 December 2010 | |
18 Nov 2010 | AP01 | Appointment of Victoria Herring as a director | |
16 Nov 2010 | AP01 | Appointment of Tim Reade as a director | |
16 Nov 2010 | AP01 | Appointment of Catherine Stevenson as a director | |
16 Nov 2010 | AP01 | Appointment of Mrs Jenefer Greenwood as a director | |
16 Nov 2010 | AP01 | Appointment of Nigel Auriol Hughes as a director | |
16 Nov 2010 | TM01 | Termination of appointment of Sarah Curtis as a director | |
16 Nov 2010 | TM01 | Termination of appointment of Lauren Buck as a director | |
09 Nov 2010 | CH01 | Director's details changed | |
27 Jul 2010 | AR01 | Annual return made up to 26 July 2010 with full list of shareholders | |
25 Jun 2010 | AA | Full accounts made up to 31 March 2010 | |
31 Jul 2009 | 363a | Return made up to 26/07/09; full list of members |