50/51 QUEENSGATE GARDENS MANAGEMENT LTD.
Company number 01959339
- Company Overview for 50/51 QUEENSGATE GARDENS MANAGEMENT LTD. (01959339)
- Filing history for 50/51 QUEENSGATE GARDENS MANAGEMENT LTD. (01959339)
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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) |
|---|---|---|---|
| 09 Dec 2015 | AR01 |
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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| 24 Nov 2015 | AA | Accounts for a dormant company made up to 24 March 2015 | |
| 01 Oct 2015 | TM02 | Termination of appointment of Charles Grant Fifield as a secretary on 18 December 2014 | |
| 01 Oct 2015 | AP04 | Appointment of Fifield Glyn Limited as a secretary on 18 December 2014 | |
| 01 Oct 2015 | TM02 | Termination of appointment of Roderic Welfare as a secretary on 18 December 2014 | |
| 22 Dec 2014 | AP03 | Appointment of Mr Charles Grant Fifield as a secretary on 18 December 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
|
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| 26 Sep 2014 | AA | Total exemption small company accounts made up to 24 March 2014 | |
| 04 Feb 2014 | AR01 |
Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2014-02-04
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| 17 Dec 2013 | AA | Accounts for a dormant company made up to 24 March 2013 | |
| 17 Dec 2012 | AR01 | Annual return made up to 24 November 2012 with full list of shareholders | |
| 14 Dec 2012 | AP01 | Appointment of Dr Uwe Seedorf as a director | |
| 21 Nov 2012 | AA | Accounts for a dormant company made up to 24 March 2012 | |
| 18 Jan 2012 | AR01 | Annual return made up to 24 November 2011 with full list of shareholders | |
| 18 Jan 2012 | AD01 | Registered office address changed from C/O Spencer Lewis Limited 164 Battersea Park Road London Greater London SW11 4ND on 18 January 2012 | |
| 18 Jan 2012 | AP03 | Appointment of Mr Roderic Welfare as a secretary | |
| 18 Jan 2012 | TM02 | Termination of appointment of Jeremy Loudan as a secretary | |
| 08 Jan 2012 | AA | Total exemption small company accounts made up to 24 March 2011 | |
| 12 Apr 2011 | AA | Total exemption full accounts made up to 24 March 2010 | |
| 26 Nov 2010 | AR01 | Annual return made up to 24 November 2010 with full list of shareholders | |
| 26 Nov 2010 | TM01 | Termination of appointment of Richard Compton Burnett as a director | |
| 14 Jul 2010 | AP01 | Appointment of Nonna Golovneva as a director | |
| 23 Dec 2009 | AA | Total exemption full accounts made up to 24 March 2009 | |
| 25 Nov 2009 | AR01 | Annual return made up to 24 November 2009 with full list of shareholders | |
| 25 Nov 2009 | CH01 | Director's details changed for Jorge Gouvea De Oliveira on 25 November 2009 |