FORTY-FIVE QUEEN'S GATE GARDENS MANAGEMENT LIMITED

Company number 01865145

Date	Type	Description	View / Download
06 Jan 2006	363s	Return made up to 20/11/05; full list of members	(10 pages)
19 Dec 2005	AA	Total exemption small company accounts made up to 24 June 2005	(6 pages)
27 Apr 2005	AA	Total exemption small company accounts made up to 24 June 2004	(5 pages)
21 Dec 2004	363s	Return made up to 20/11/04; full list of members	(10 pages)
28 Jul 2004	AA	Full accounts made up to 24 June 2003	(8 pages)
28 Nov 2003	363s	Return made up to 20/11/03; full list of members 363(288) ‐ Director's particulars changed	(10 pages)
17 Sep 2003	288a	New secretary appointed	(2 pages)
17 Sep 2003	288b	Secretary resigned	(1 page)
17 Sep 2003	287	Registered office changed on 17/09/03 from: buckingham chambers 45 vivian avenue london NW4 3XA	(1 page)
25 Jul 2003	363a	Return made up to 04/12/02; full list of members	(7 pages)
02 Jul 2003	288a	New director appointed	(3 pages)
01 Dec 2002	AA	Full accounts made up to 24 June 2002	(8 pages)
25 Jul 2002	288a	New secretary appointed	(2 pages)
25 Jul 2002	288b	Secretary resigned	(1 page)
05 Feb 2002	363s	Return made up to 04/12/01; full list of members	(9 pages)
05 Feb 2002	288a	New director appointed	(2 pages)
05 Feb 2002	288b	Director resigned	(1 page)
05 Feb 2002	288b	Director resigned	(1 page)
02 Oct 2001	AA	Full accounts made up to 24 June 2001	(8 pages)
06 Sep 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Dec 2000	363s	Return made up to 04/12/00; full list of members 363(288) ‐ Secretary resigned	(9 pages)
25 Sep 2000	288a	New secretary appointed	(2 pages)
25 Sep 2000	AA	Full accounts made up to 24 June 2000	(8 pages)
16 Feb 2000	363s	Return made up to 04/12/99; full list of members 363(288) ‐ Director resigned	(9 pages)
29 Oct 1999	AA	Full accounts made up to 24 June 1999	(8 pages)