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2-4 CLIFTON GARDENS LIMITED

Company number 01738249

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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)
19 Apr 2011 TM01 Termination of appointment of Alexandra Dixon as a director
19 Apr 2011 AP04 Appointment of Westbourne Estates as a secretary
19 Apr 2011 TM02 Termination of appointment of James Fisher as a secretary
27 Jan 2011 AD01 Registered office address changed from 134 Harley Street London W1G 7JY on 27 January 2011
24 Jan 2011 AAMD Amended accounts made up to 24 March 2010
23 Dec 2010 AA Total exemption small company accounts made up to 24 March 2010
04 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
04 Oct 2010 CH01 Director's details changed for Miss Alexandra Mary Dixon on 13 August 2010
04 Oct 2010 AP01 Appointment of Ms Carine Debra Harris as a director
01 Oct 2010 CH01 Director's details changed for Elaine Susan Yentob on 13 August 2010
01 Oct 2010 TM01 Termination of appointment of Evelyn Sugarman as a director
01 Oct 2010 CH01 Director's details changed for Michael Karl Gehard Sistenich on 13 August 2010
01 Oct 2010 CH01 Director's details changed for Peter William Laing on 13 August 2010
01 Oct 2010 CH01 Director's details changed for Doctor John Harold Barretto on 13 August 2010
01 Oct 2010 CH01 Director's details changed for Mr Christopher Davie on 13 August 2010
02 Jan 2010 AA Total exemption small company accounts made up to 24 March 2009
13 Oct 2009 AR01 Annual return made up to 14 August 2009 with full list of shareholders
19 Jan 2009 AA Total exemption small company accounts made up to 24 March 2008
22 Dec 2008 363s Return made up to 14/08/08; no change of members
  • 363(288) ‐ Director's particulars changed
17 Jan 2008 AA Total exemption small company accounts made up to 24 March 2007
27 Oct 2007 363s Return made up to 14/08/07; no change of members
24 Jan 2007 AA Total exemption small company accounts made up to 24 March 2006
13 Nov 2006 363s Return made up to 14/08/06; full list of members
  • 363(288) ‐ Director resigned
13 Nov 2006 288a New director appointed
13 Nov 2006 288a New director appointed