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11 LINDFIELD GARDENS LIMITED

Company number 01051344

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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 Oct 2016 AP01 Appointment of Rhian Nicola Radia as a director on 21 October 2016
21 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Sep 2016 TM01 Termination of appointment of David Edward Burns as a director on 18 September 2016
04 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 8
04 Nov 2015 CH01 Director's details changed for Ms Janet Robin Gompertz on 4 November 2015
04 Nov 2015 CH03 Secretary's details changed for Ms Janet Robin Gompertz on 4 November 2015
05 Oct 2015 MA Memorandum and Articles of Association
05 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Sep 2015 AUD Auditor's resignation
04 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
14 Nov 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 8
14 Nov 2014 AP01 Appointment of Mr David Edward Burns as a director on 17 September 2014
14 Nov 2014 TM01 Termination of appointment of Andrea Zisman as a director on 14 November 2014
14 Nov 2014 CH01 Director's details changed for Ms Janet Robin Gompertz on 14 November 2014
14 Nov 2014 TM01 Termination of appointment of Andrea Zisman as a director on 14 November 2014
26 Sep 2014 AA Accounts for a small company made up to 31 December 2013
13 Nov 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
  • GBP 8
13 Nov 2013 AD02 Register inspection address has been changed
13 Nov 2013 AD01 Registered office address changed from Flat 7 11 Lindfileld Gardens London NW3 6PX on 13 November 2013
24 Sep 2013 AA Accounts for a small company made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a small company made up to 31 December 2011
08 Nov 2011 AR01 Annual return made up to 6 November 2011 with full list of shareholders
15 Sep 2011 AA Accounts for a small company made up to 31 December 2010