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THE SHRUBBERY LIMITED

Company number 02759221

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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)
21 Jun 2011 CH01 Director's details changed for Mr Robert Graham Clark on 21 June 2011
18 May 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Nov 2010 AR01 Annual return made up to 17 November 2010 with full list of shareholders
30 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jul 2010 AA03 Resignation of an auditor
22 Jul 2010 TM01 Termination of appointment of Lyndon Templeton as a director
18 Jun 2010 CH01 Director's details changed for Peter John Burton on 7 June 2010
09 Mar 2010 AP04 Appointment of Hertford Company Secretaries Limited as a secretary
09 Mar 2010 TM02 Termination of appointment of Joan Powell as a secretary
09 Mar 2010 AD01 Registered office address changed from The Shrubbery 2 Lavender Gardens London SW11 1DL on 9 March 2010
03 Jan 2010 TM02 Termination of appointment of Kinleigh Limited as a secretary
28 Nov 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Oct 2009 AP03 Appointment of Joan Elizabeth Powell as a secretary
28 Oct 2009 AD01 Registered office address changed from The Shrubbery 2 Lavender Gardens London SW11 1DL on 28 October 2009
28 Oct 2009 TM02 Termination of appointment of Peter Burton as a secretary
28 Oct 2009 AP01 Appointment of Peter John Burton as a director
25 Sep 2009 287 Registered office changed on 25/09/2009 from 5 compton road london SW19 7QA
22 Jul 2009 391 Notice of res removing auditor
09 Mar 2009 288a Secretary appointed peter john burton
24 Nov 2008 363a Return made up to 17/11/08; full list of members
16 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 363s Return made up to 17/11/07; full list of members; amend
14 Mar 2008 288a Director appointed robert graham clark
14 Mar 2008 288a Director appointed lyndon brett templeton logged form