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46 CECILE PARK LIMITED

Company number 02653408

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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)
10 Apr 2013 TM01 Termination of appointment of Eileen Slater as a director
10 Apr 2013 AD01 Registered office address changed from 47 Pagoda Avenue Richmond Surrey TW9 2HQ on 10 April 2013
10 Apr 2013 AP01 Appointment of Mr Patrick Hannon as a director
02 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
07 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
17 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 11 October 2011
07 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
09 Nov 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 17/10/2012
09 Nov 2011 AP03 Appointment of Mr Dominic Hill as a secretary
07 Nov 2011 TM02 Termination of appointment of Maria Macaro as a secretary
11 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
05 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
04 Nov 2010 CH03 Secretary's details changed for Maria Antonietta Macaro on 4 November 2010
04 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
20 Nov 2009 CH01 Director's details changed for Eileen Mary Slater on 6 November 2009
20 Nov 2009 CH01 Director's details changed for Roheena Anand on 20 November 2009
05 Feb 2009 AA Total exemption full accounts made up to 31 March 2008
21 Dec 2008 363a Return made up to 06/11/08; full list of members
21 Dec 2008 288c Director's change of particulars / eileen slater / 06/11/2008
27 Nov 2008 288a Director appointed roheena anand logged form
27 Nov 2008 288b Appointment terminate, director richard martin o'neil logged form
14 Nov 2008 288b Appointment terminated director richard o'neil
14 Nov 2008 288a Director appointed roheena anand
24 Jan 2008 AA Total exemption full accounts made up to 31 March 2007