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GARDENSTATE PROPERTIES LIMITED

Company number 01762060

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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)
14 Nov 2014	AP03	Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014	View PDF Appointment of Mr Matthew Martin Slane as a secretary on 1 September 2014 - link opens in a new window - 2 pages (2 pages)
14 Nov 2014	TM02	Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014	View PDF Termination of appointment of Peter Mckelvey Thompson as a secretary on 1 September 2014 - link opens in a new window - 1 page (1 page)
30 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
18 Jul 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	View PDF Annual return made up to 14 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	AD01	Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012	View PDF Registered office address changed from Balfour House 741 High Road London N12 0BP United Kingdom on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AD01	Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012	View PDF Registered office address changed from Balfour House 741 High Road Finchley London N12 0PQ on 24 August 2012 - link opens in a new window - 1 page (1 page)
24 Aug 2012	CH01	Director's details changed for Mr Matthew Martin Slane on 24 August 2012	View PDF Director's details changed for Mr Matthew Martin Slane on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH01	Director's details changed for Mr Peter Laurence Murphy on 24 August 2012	View PDF Director's details changed for Mr Peter Laurence Murphy on 24 August 2012 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	CH03	Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012	View PDF Secretary's details changed for Mr Peter Mckelvey Thompson on 24 August 2012 - link opens in a new window - 1 page (1 page)
21 Aug 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 13 pages (13 pages)
22 May 2012	AD01	Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012	View PDF Registered office address changed from Winston House 2 Dollis Park London N3 1HF on 22 May 2012 - link opens in a new window - 1 page (1 page)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	View PDF Annual return made up to 14 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 12 pages (12 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
16 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	View PDF Annual return made up to 14 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
05 Aug 2009	363a	Return made up to 14/06/09; full list of members	View PDF Return made up to 14/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
05 Aug 2009	287	Registered office changed on 05/08/2009 from winston house 2 dollis park london ne 1HF	View PDF Registered office changed on 05/08/2009 from winston house 2 dollis park london ne 1HF - link opens in a new window - 1 page (1 page)
05 Aug 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
04 Aug 2009	288a	Secretary appointed peter mckelvey thompson	View PDF Secretary appointed peter mckelvey thompson - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment terminated secretary paul williams	View PDF Appointment terminated secretary paul williams - link opens in a new window - 1 page (1 page)

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GARDENSTATE PROPERTIES LIMITED

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