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NO. 36 QUEENS GATE LIMITED

Company number 00877420

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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)
31 Jul 2014 AR01 Annual return made up to 4 July 2014 no member list
09 Dec 2013 AA Total exemption full accounts made up to 31 March 2013
09 Aug 2013 AR01 Annual return made up to 4 July 2013 no member list
09 Aug 2013 CH01 Director's details changed for Colonel James William Marriott Ellery on 4 July 2013
09 Aug 2013 AD01 Registered office address changed from Bentley House Disraeli Road Putney London SW15 2DS on 9 August 2013
07 Aug 2013 CH01 Director's details changed for Colonel James William Marriott Ellery on 4 July 2013
15 Oct 2012 AP01 Appointment of Mr Roger Norris Midwood as a director
15 Oct 2012 TM01 Termination of appointment of Farnad Peyman Fard as a director
09 Oct 2012 AA Total exemption full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 4 July 2012 no member list
10 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
06 Oct 2011 TM02 Termination of appointment of Sidney Lines as a secretary
21 Jul 2011 AR01 Annual return made up to 4 July 2011
20 May 2011 TM01 Termination of appointment of Philippe Lespinard as a director
20 May 2011 TM01 Termination of appointment of Duncan Watson as a director
09 Dec 2010 AP01 Appointment of Liliane Ferretti as a director
11 Oct 2010 AA Total exemption full accounts made up to 31 March 2010
18 Aug 2010 AR01 Annual return made up to 30 June 2010
29 Jul 2010 TM01 Termination of appointment of Lando Ferretti as a director
09 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
15 Jul 2009 363a Annual return made up to 30/06/09
08 Dec 2008 AA Total exemption full accounts made up to 31 March 2008
18 Jul 2008 363s Annual return made up to 30/06/08
  • 363(287) ‐ Registered office changed on 18/07/08
  • 363(288) ‐ Director resigned
14 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
09 Aug 2007 363s Annual return made up to 30/06/07