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THIRTY-ONE COMPAYNE GARDENS LIMITED

Company number 02645122

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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)
20 Oct 2014 AP01 Appointment of Ms Ruth Max as a director on 1 July 2014
30 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
24 Feb 2014 AR01 Annual return made up to 23 February 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 6
27 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
01 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
23 Oct 2012 AP01 Appointment of Priyanka Mahajan as a director
23 Oct 2012 AP01 Appointment of Ms Emma Cuthbertson as a director
22 Oct 2012 TM01 Termination of appointment of Susan Pithie as a director
31 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
19 Apr 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Andrew Philip Faure Williamson on 7 February 2012
11 Apr 2012 CH01 Director's details changed for Susan Jane Monaghan on 1 February 2012
04 Aug 2011 AA Total exemption small company accounts made up to 30 September 2010
11 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
09 Aug 2010 AA Total exemption small company accounts made up to 30 September 2009
08 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
20 Jul 2009 288b Appointment terminated director maxine frerk
30 Jun 2009 AA Accounts made up to 30 September 2008
16 Jan 2009 363a Return made up to 12/01/09; full list of members
31 Jul 2008 AA Accounts for a small company made up to 30 September 2007
02 Jan 2008 363s Return made up to 09/09/07; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 02/01/08
29 Nov 2007 288a New director appointed
28 Nov 2006 AA Accounts made up to 30 September 2006
24 Oct 2006 AA Accounts made up to 30 September 2005
18 Oct 2006 363s Return made up to 09/09/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 18/10/06