31 GLEDHOW GARDENS (LEASEHOLDERS) LIMITED

Company number 02801534

Date	Type	Description	View / Download
12 Sep 2016	AP01	Appointment of Annabel Gabriella Charlotte Marsdin as a director on 4 September 2016	(2 pages)
06 Jul 2016	RP04AR01	Second filing of the annual return made up to 19 March 2016	(20 pages)
01 Jul 2016	AP01	Appointment of Clare Elizabeth Hart Mackenzie as a director on 20 May 2016	(2 pages)
01 Jul 2016	TM01	Termination of appointment of Rachel Mary Hart as a director on 20 May 2016	(1 page)
29 Jun 2016	AA	Total exemption full accounts made up to 29 September 2015	(6 pages)
06 Apr 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 6 ANNOTATION Clarification a second filed AR01 was registered on 06/07/2016.	(12 pages)
06 Apr 2016	AD04	Register(s) moved to registered office address 10 Hollywood Road London SW10 9HY	(1 page)
22 May 2015	TM01	Termination of appointment of Gabriele Marcotti as a director on 9 September 2013	(2 pages)
07 Apr 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 6	(10 pages)
30 Mar 2015	CH04	Secretary's details changed for Hmr London Limited on 20 October 2014	(3 pages)
23 Mar 2015	AA	Total exemption full accounts made up to 29 September 2014	(6 pages)
15 Apr 2014	CH01	Director's details changed for Dariane Pictet on 19 March 2013	(2 pages)
15 Apr 2014	TM01	Termination of appointment of Gabriele Marcotti as a director	(1 page)
15 Apr 2014	CH01	Director's details changed for Pauline Leonie Mary Fraser on 19 March 2013	(2 pages)
15 Apr 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-04-15 GBP 6	(11 pages)
04 Dec 2013	AA	Total exemption full accounts made up to 29 September 2013	(6 pages)
08 Nov 2013	AP01	Appointment of Rachel Mary Hart as a director	(3 pages)
18 Apr 2013	AA	Total exemption full accounts made up to 29 September 2012	(6 pages)
11 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(10 pages)
11 Apr 2013	CH01	Director's details changed for Christopher Chittenden Hart on 28 February 2013	(2 pages)
14 Mar 2013	CH01	Director's details changed for Pauline Leonie Mary Fraser on 27 June 2012	(2 pages)
19 Oct 2012	TM02	Termination of appointment of Hannah Roberts as a secretary	(1 page)
18 Oct 2012	AP04	Appointment of Hmr London Limited as a secretary	(2 pages)
18 Oct 2012	TM02	Termination of appointment of Hannah Roberts as a secretary	(1 page)
18 Oct 2012	AD01	Registered office address changed from , C/O Hmr, the Basement 38 Egerton Gardens, London, SW3 2BZ on 18 October 2012	(1 page)