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75 COMPAYNE GARDENS LIMITED

Company number 01640761

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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)
13 May 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-13
23 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
02 May 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
09 Jan 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
08 Jun 2011 CH01 Director's details changed for Usman Arif on 1 April 2011
10 May 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
10 May 2010 TM02 Termination of appointment of Shilpen Savani as a secretary
10 May 2010 AP04 Appointment of Urang Property Management Ltd as a secretary
05 Feb 2010 CERTNM Company name changed homeleigh gardens LIMITED\certificate issued on 05/02/10
  • RES15 ‐ Change company name resolution on 2010-01-07
05 Feb 2010 CONNOT Change of name notice
26 Jan 2010 AD01 Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London Uk SW6 4NF United Kingdom on 26 January 2010
22 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
20 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
10 Nov 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
10 Nov 2009 CH01 Director's details changed for Usman Arif on 10 November 2009
10 Nov 2009 AP01 Appointment of Ms. Kaye Green as a director
02 Nov 2009 AD01 Registered office address changed from C/O C/O Urang Property Management 196 New Kings Road London SW6 4NF United Kingdom on 2 November 2009
02 Nov 2009 AD01 Registered office address changed from Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 2 November 2009
07 Oct 2009 AD01 Registered office address changed from 75 Compayne Gardens London NW6 3RS on 7 October 2009
04 Feb 2009 AA Total exemption full accounts made up to 31 December 2007
22 Jan 2009 363a Return made up to 23/11/08; full list of members
09 May 2008 288b Appointment terminated director eric meyers
03 Mar 2008 363a Return made up to 23/11/07; full list of members