55 GREENCROFT GARDENS LIMITED

Company number 02877537

Date	Type	Description	View / Download
31 Oct 2016	TM02	Termination of appointment of Shelley Fey as a secretary on 31 October 2016	(1 page)
31 Oct 2016	AP04	Appointment of Parkfords Management Ltd as a secretary on 31 October 2016	(2 pages)
31 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100	(5 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
25 Aug 2015	CH01	Director's details changed for Mr Fabio Nicola Raffaele Morandi on 25 August 2015	(2 pages)
25 Aug 2015	CH01	Director's details changed for Mr Marc Quentin Hockfield on 25 August 2015	(2 pages)
25 Aug 2015	CH03	Secretary's details changed for Miss Shelley Fey on 25 August 2015	(1 page)
09 Jul 2015	AP03	Appointment of Miss Shelley Fey as a secretary on 4 June 2015	(2 pages)
09 Jul 2015	AD01	Registered office address changed from C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL England to C/O Parkfords Management Ltd 1 Regent Terrace Rita Road London SW8 1AW on 9 July 2015	(1 page)
13 Feb 2015	AD01	Registered office address changed from C/O Saul Schneider 3a Strathray Gardens London England NW3 4PA to C/O Fabio Morandi 55 55 Greencroft Gardens London NW6 3LL on 13 February 2015	(1 page)
08 Feb 2015	AP01	Appointment of Mr Marc Quentin Hockfield as a director on 8 February 2015	(2 pages)
08 Feb 2015	AP01	Appointment of Mr Fabio Nicola Raffaele Morandi as a director on 8 February 2015	(2 pages)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	(4 pages)
26 Jan 2015	TM02	Termination of appointment of Mark David Sacks as a secretary on 31 December 2014	(1 page)
26 Jan 2015	TM01	Termination of appointment of Saul David Schneider as a director on 25 January 2015	(1 page)
12 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
16 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-16 GBP 100	(4 pages)
05 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
18 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(4 pages)
28 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
17 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(4 pages)
13 Sep 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
05 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(4 pages)
05 Jan 2011	CH01	Director's details changed for Saul David Schneider on 1 March 2010	(2 pages)