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Belgrave Land (Northern) Limited

Documents

Total Documents54
Total Pages263

Filing History

26 May 2009Final Gazette dissolved via voluntary strike-off
10 February 2009First Gazette notice for voluntary strike-off
29 January 2009Application for striking-off
21 January 2009Accounting reference date extended from 31/12/2008 to 30/06/2009
1 November 2008Total exemption small company accounts made up to 31 December 2007
27 March 2008Return made up to 26/02/08; full list of members
5 October 2007Total exemption full accounts made up to 31 December 2006
12 July 2007Registered office changed on 12/07/07 from: st martins house 31-35 clarendon road watford hertfordshire WD17 1JF
28 March 2007Return made up to 26/02/07; full list of members
25 October 2006Total exemption full accounts made up to 31 December 2005
10 April 2006Return made up to 26/02/06; full list of members
9 November 2005Total exemption full accounts made up to 31 December 2004
4 May 2005Return made up to 26/02/05; full list of members
14 September 2004Total exemption full accounts made up to 31 December 2003
4 March 2004Return made up to 26/02/04; full list of members
5 September 2003Total exemption full accounts made up to 31 December 2002
24 March 2003Return made up to 26/02/03; full list of members
8 September 2002Full accounts made up to 31 December 2001
4 March 2002Return made up to 26/02/02; full list of members
25 February 2002New secretary appointed
5 February 2002Secretary resigned
13 December 2001Registered office changed on 13/12/01 from: charter court midland road hemel hempstead hertfordshire HP2 5GE
1 November 2001Accounts for a small company made up to 31 December 2000
14 May 2001Return made up to 29/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2001Director resigned
25 August 2000Full accounts made up to 31 December 1999
19 May 2000Return made up to 29/04/00; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 February 2000Registered office changed on 10/02/00 from: the grove pipers lane harpenden hertfordshire AL5 1AH
1 November 1999Full accounts made up to 31 December 1998
29 June 1999Return made up to 29/04/99; no change of members
27 November 1998Director's particulars changed
30 October 1998Full accounts made up to 31 December 1997
25 September 1998Return made up to 29/04/98; full list of members
25 September 1998Registered office changed on 25/09/98 from: po box 442 belgrave house st albans hertfordshire AL4 8DJ
24 August 1998Secretary resigned
8 May 1998Accounting reference date shortened from 30/04/98 to 31/12/97
25 March 1998Company name changed belgrave land LIMITED\certificate issued on 26/03/98
23 March 1998£ nc 100/99 12/10/97
12 March 1998Ad 12/10/97--------- £ si 33@1=33 £ ic 2/35
12 March 1998Ad 12/10/97--------- £ si 31@1=31 £ ic 35/66
12 March 1998Ad 12/10/97--------- £ si 33@1=33 £ ic 66/99
6 March 1998Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
6 March 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
1 October 1997Company name changed napleprime LIMITED\certificate issued on 02/10/97
11 August 1997New director appointed
11 August 1997New secretary appointed;new director appointed
30 May 1997Memorandum and Articles of Association
27 May 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1997New secretary appointed
27 May 1997Director resigned
27 May 1997Registered office changed on 27/05/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
27 May 1997New director appointed
27 May 1997Secretary resigned;director resigned
29 April 1997Incorporation
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