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25 CLARENDON GARDENS LIMITED

Company number 01749523

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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)
16 May 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 3
22 Jun 2015 AA Total exemption full accounts made up to 24 December 2014
05 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 3
22 May 2014 AA Total exemption full accounts made up to 24 December 2013
19 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-19
  • GBP 3
01 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
23 Apr 2013 AA Total exemption full accounts made up to 24 December 2012
29 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
29 May 2012 CH01 Director's details changed for Wolfgang Gruber on 29 May 2012
13 Apr 2012 AA Total exemption full accounts made up to 24 December 2011
02 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
21 Mar 2011 AA Total exemption full accounts made up to 24 December 2010
25 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
24 May 2010 CH01 Director's details changed for Peter Ronnie Rosenbaum on 16 May 2010
24 May 2010 CH01 Director's details changed for Wolfgang Gruber on 16 May 2010
30 Mar 2010 AA Total exemption full accounts made up to 24 December 2009
23 Dec 2009 AP01 Appointment of Robert Nicolas Barr as a director
17 Dec 2009 AP01 Appointment of Robert Nicolas Barr as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 23RD December 2009.
11 Nov 2009 TM01 Termination of appointment of Peter Belmont as a director
21 May 2009 287 Registered office changed on 21/05/2009 from clarendon gardens LIMITED 25 clarendon gardens london W9 1AZ
20 May 2009 287 Registered office changed on 20/05/2009 from 25 clarendon gardens london W9 1AZ england
20 May 2009 363a Return made up to 16/05/09; full list of members
20 May 2009 287 Registered office changed on 20/05/2009 from 25A clarendon gardens london W9 1AZ
02 Apr 2009 AA Total exemption full accounts made up to 24 December 2008
17 Jun 2008 288b Appointment terminated secretary peter belmont