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74 CORNWALL GARDENS MANAGEMENT LIMITED

Company number 01579651

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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)
22 Sep 2014 AP01 Appointment of Michael Siao-Siong Wang as a director on 22 September 2014
19 Sep 2014 TM01 Termination of appointment of Marco Maria Melano as a director on 19 September 2014
01 Jul 2014 CH04 Secretary's details changed for Ablesafe Limited on 31 May 2014
01 Jul 2014 AD01 Registered office address changed from 95 Station Road Hampton Middlesex TW12 2BD on 1 July 2014
29 May 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 120
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 TM01 Termination of appointment of Peter Bates as a director
01 May 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
08 Apr 2013 AP01 Appointment of Mr Marco Maria Melano as a director
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
19 Apr 2011 CH01 Director's details changed for Peter John Bates on 3 April 2010
19 Apr 2011 CH01 Director's details changed for Mr Alan Nicholas Lester on 3 April 2010
08 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
28 Apr 2010 CH04 Secretary's details changed for Ablesafe Limited on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Alan Nicholas Lester on 1 April 2010
28 Apr 2010 CH01 Director's details changed for Peter John Bates on 1 April 2010
15 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 02/04/09; full list of members
04 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
09 May 2008 363a Return made up to 02/04/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007