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CARLYLE SQUARE GARDEN LIMITED

Company number 00761552

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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)
21 Nov 2011 AP03 Appointment of Mr. Paul Metcalf Lehmann as a secretary
18 Mar 2011 AA Total exemption full accounts made up to 31 March 2010
03 Dec 2010 TM01 Termination of appointment of Deborah Harris as a director
03 Dec 2010 TM02 Termination of appointment of Deborah Harris as a secretary
12 Nov 2010 AR01 Annual return made up to 12 November 2010 with full list of shareholders
12 Nov 2010 CH01 Director's details changed for Tania Schapira on 12 November 2010
12 Nov 2010 CH01 Director's details changed for Paul Metcalf Lehmann on 12 November 2010
12 Nov 2010 AD01 Registered office address changed from 21 Carlyle Square London SW3 6EY on 12 November 2010
12 May 2010 AP01 Appointment of Julian Merlin Hansen as a director
12 May 2010 AP01 Appointment of Harvinder Singh Hungin as a director
27 Apr 2010 TM01 Termination of appointment of Francoise Middleton as a director
28 Nov 2009 AA Total exemption full accounts made up to 31 March 2009
28 Nov 2009 TM01 Termination of appointment of Melisa Lawton as a director
25 Nov 2009 AR01 Annual return made up to 12 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Linda Keyte on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Mildred Rose Corbet Singleton on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Ms Deborah Ann Harris on 1 October 2009
24 Nov 2009 CH01 Director's details changed for Elizabeth Joanna Floyd on 1 October 2009
06 Apr 2009 AA Total exemption full accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 12/11/08; full list of members
01 Dec 2008 288c Director's change of particulars / linda costamagna / 11/11/2008
01 Dec 2008 288c Director's change of particulars / melisa eronat / 11/11/2008
03 Sep 2008 288b Appointment terminated director david law
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed
19 Feb 2008 288c Secretary's particulars changed;director's particulars changed