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108 GIFFORD STREET MANAGEMENT LIMITED

Company number 02085515

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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)
22 Mar 2010 CH01 Director's details changed for Robert James Warden on 20 February 2010
22 Mar 2010 CH01 Director's details changed for Nicholas Berkeley Mason on 20 March 2010
19 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
14 Sep 2009 288a Secretary appointed andrea jane terroni
14 Sep 2009 288b Appointment terminated director and secretary timothy riley
14 Sep 2009 288a Director appointed robert james warden
26 Mar 2009 363a Return made up to 20/03/09; full list of members
06 Nov 2008 288c Director's change of particulars / nicholas mason / 22/10/2008
23 Sep 2008 363a Return made up to 20/03/08; full list of members
21 Aug 2008 88(2) Ad 12/03/08\gbp si 1@1=1\gbp ic 6/7\
11 Aug 2008 AA Accounts for a dormant company made up to 30 September 2006
11 Aug 2008 AA Accounts for a dormant company made up to 30 September 2007
11 Aug 2008 AA Accounts for a dormant company made up to 31 March 2008
11 Aug 2008 225 Accounting reference date shortened from 30/09/2008 to 31/03/2008
09 Oct 2007 353a Location of register of members (non legible)
29 Mar 2007 363a Return made up to 20/03/07; full list of members
09 Aug 2006 288c Director's particulars changed
25 May 2006 363a Return made up to 20/03/06; full list of members
10 Mar 2006 287 Registered office changed on 10/03/06 from: 108 gifford street london N1 0DF
20 Feb 2006 363a Return made up to 20/03/05; full list of members
13 Oct 2005 AA Accounts for a dormant company made up to 30 September 2005
27 Sep 2005 AA Accounts for a dormant company made up to 30 September 2004
30 Nov 2004 288c Director's particulars changed
28 Jun 2004 AA Accounts for a dormant company made up to 30 September 2003
20 May 2004 363a Return made up to 20/03/04; no change of members