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35/36 FULHAM PARK GARDENS LIMITED

Company number 02720923

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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 Jan 2015 AA Total exemption full accounts made up to 24 March 2014
06 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-06
  • GBP 2,520
06 Jul 2014 AP01 Appointment of Mr Tan Rahman as a director
06 Jul 2014 AP01 Appointment of Mr Tom Rowland as a director
03 Jan 2014 AA Total exemption full accounts made up to 24 March 2013
01 Jul 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
21 May 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 2,520
21 May 2013 SH01 Statement of capital following an allotment of shares on 5 December 2012
  • GBP 2,502
21 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ 18 ord shares @ £1 each 05/12/2012
14 Feb 2013 CH01 Director's details changed for David Lawson Whitley on 5 December 2012
14 Feb 2013 CH01 Director's details changed for Damian Francesca Clarke on 5 December 2012
14 Feb 2013 CH01 Director's details changed for Mary-Claire Lewthwaite on 15 July 2000
07 Feb 2013 CH01 Director's details changed for Paul Richard Tanswell on 17 September 2012
03 Jan 2013 AA Total exemption full accounts made up to 24 March 2012
11 Dec 2012 CH01 Director's details changed for Georgia Cristofoli on 11 December 2012
11 Dec 2012 CH01 Director's details changed for Mary-Claire Lewthwaite on 11 December 2012
26 Oct 2012 CH01 Director's details changed for Dr Priya Krishnan on 14 June 2012
26 Oct 2012 CH01 Director's details changed for Leisha Deborah Nicole Brace on 17 September 2012
15 Jun 2012 AR01 Annual return made up to 5 June 2012 with full list of shareholders
14 Jun 2012 CH03 Secretary's details changed for Dr Priya Krishnan on 14 June 2012
14 Jun 2012 AD01 Registered office address changed from 35/36 Fulham Park Gardens London SW6 4JX on 14 June 2012
28 Dec 2011 AA Total exemption full accounts made up to 24 March 2011
30 Jun 2011 AR01 Annual return made up to 5 June 2011 with full list of shareholders
29 Jun 2011 CH01 Director's details changed for Paul Richard Tanswell on 29 June 2011
29 Jun 2011 CH01 Director's details changed for Dr Priya Krishnan on 29 June 2011