54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
Company number 02714618
- Company Overview for 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED (02714618)
- Filing history for 54 ADDISON GARDENS PROPERTY MANAGEMENT COMPANY LIMITED (02714618)
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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) |
|---|---|---|---|
| 30 Dec 2015 | AR01 |
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
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| 30 Dec 2015 | AD02 | Register inspection address has been changed from C/O Andrew Wilkinson 5 Birkdale Road Bedford MK41 8AU United Kingdom to 54 Addison Gardens London W14 0DP | |
| 16 Jun 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
| 29 Dec 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
| 15 Dec 2014 | AR01 |
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
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| 15 Dec 2014 | AP01 | Appointment of Ms Vanessa Aziz as a director on 15 December 2014 | |
| 15 Dec 2014 | AD01 | Registered office address changed from Flat 2 54 Addison Gardens London W14 0DP to 54 Addison Gardens London W14 0DP on 15 December 2014 | |
| 05 Jan 2014 | AR01 |
Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-05
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| 07 Oct 2013 | TM02 | Termination of appointment of Andrew Wilkinson as a secretary | |
| 07 Oct 2013 | TM01 | Termination of appointment of Andrew Wilkinson as a director | |
| 07 Apr 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 15 Dec 2012 | AR01 | Annual return made up to 12 December 2012 with full list of shareholders | |
| 03 Jul 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 19 Dec 2011 | AA | Total exemption full accounts made up to 31 March 2011 | |
| 12 Dec 2011 | AR01 | Annual return made up to 12 December 2011 with full list of shareholders | |
| 11 Mar 2011 | AA | Total exemption full accounts made up to 31 March 2010 | |
| 06 Jan 2011 | AR01 | Annual return made up to 5 January 2011 with full list of shareholders | |
| 06 Jan 2011 | AD02 | Register inspection address has been changed | |
| 15 Jan 2010 | AA | Total exemption full accounts made up to 31 March 2009 | |
| 05 Jan 2010 | AR01 | Annual return made up to 5 January 2010 with full list of shareholders | |
| 05 Jan 2010 | CH01 | Director's details changed for Mr Andrew John Wilkinson on 18 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for William George Newlands on 1 October 2009 | |
| 05 Jan 2010 | CH01 | Director's details changed for Marcus Luke Murray on 1 October 2009 | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Andrew John Wilkinson on 18 October 2009 | |
| 13 Jan 2009 | AA | Total exemption full accounts made up to 31 March 2008 |