TWENTY FIVE ENNISMORE GARDENS LIMITED
Company number 02781829
- Company Overview for TWENTY FIVE ENNISMORE GARDENS LIMITED (02781829)
- Filing history for TWENTY FIVE ENNISMORE GARDENS LIMITED (02781829)
- People for TWENTY FIVE ENNISMORE GARDENS LIMITED (02781829)
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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) |
|---|---|---|---|
| 05 Dec 2016 | AA | Micro company accounts made up to 31 March 2016 | |
| 30 Nov 2016 | AP01 | Appointment of Mr Dmitry Klochkov as a director on 24 November 2016 | |
| 04 Apr 2016 | TM01 | Termination of appointment of Giancarlo Casaccia as a director on 18 February 2016 | |
| 15 Feb 2016 | CH01 | Director's details changed for Kartika Sari Soekarnoputri on 16 January 2016 | |
| 15 Feb 2016 | CH01 | Director's details changed for Michael El Khoury on 16 January 2016 | |
| 15 Feb 2016 | CH01 | Director's details changed for Farid Elias El Khoury on 16 January 2016 | |
| 15 Feb 2016 | CH01 | Director's details changed for Giancarlo Casaccia on 16 January 2016 | |
| 10 Feb 2016 | AR01 |
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
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| 10 Feb 2016 | CH04 | Secretary's details changed | |
| 09 Feb 2016 | CH01 | Director's details changed for Farid Elias El Khoury on 1 October 2009 | |
| 03 Feb 2016 | AD01 | Registered office address changed from 5 Fleet Place London EC4M 7rd to Pembroke House Torquay Road Paignton Devon TQ3 2EZ on 3 February 2016 | |
| 03 Feb 2016 | AP04 | Appointment of Blenheims Estate & Asset Management Limited as a secretary on 1 February 2016 | |
| 02 Feb 2016 | TM02 | Termination of appointment of Halco Secretaries Limited as a secretary on 31 January 2016 | |
| 13 Oct 2015 | AA | Micro company accounts made up to 31 March 2015 | |
| 20 Feb 2015 | CH01 | Director's details changed for Kartika Sari Soekarnoputri on 4 February 2015 | |
| 19 Feb 2015 | CH01 | Director's details changed for Kartika Sari Soekarnoputri on 3 February 2015 | |
| 06 Feb 2015 | AR01 |
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 21 Jan 2014 | AR01 |
Annual return made up to 15 January 2014 with full list of shareholders
Statement of capital on 2014-01-21
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| 14 Jan 2014 | CH01 | Director's details changed for Michael El Khoury on 9 January 2014 | |
| 07 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 12 Feb 2013 | AR01 | Annual return made up to 15 January 2013 with full list of shareholders | |
| 31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 09 Feb 2012 | AR01 | Annual return made up to 15 January 2012 with full list of shareholders | |
| 02 Feb 2012 | CH01 | Director's details changed for Kartika Soekarnoputri on 14 January 2012 |