- Company Overview for 39 MARESFIELD GARDENS LIMITED (03120608)
- Filing history for 39 MARESFIELD GARDENS LIMITED (03120608)
- People for 39 MARESFIELD GARDENS LIMITED (03120608)
- More for 39 MARESFIELD GARDENS LIMITED (03120608)
| 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) |
|---|---|---|---|
| 13 Feb 2017 | TM02 | Termination of appointment of Peter John Hllman as a secretary on 21 November 2016 | |
| 13 Feb 2017 | AP03 | Appointment of Joy Rachel Cohen as a secretary on 21 November 2016 | |
| 13 Feb 2017 | TM01 | Termination of appointment of Peter John Hillman as a director on 22 November 2016 | |
| 18 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
| 18 Nov 2016 | CH01 | Director's details changed for Peter John Hillman on 18 November 2016 | |
| 18 Nov 2016 | CH01 | Director's details changed for Joy Rachel Cohen on 18 November 2016 | |
| 28 Sep 2016 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 03 Dec 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
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| 02 Sep 2015 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 13 Mar 2015 | AD01 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 13 March 2015 | |
| 13 Jan 2015 | AR01 |
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2015-01-13
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| 21 Aug 2014 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 27 Nov 2013 | AR01 |
Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
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| 02 Jul 2013 | AP01 | Appointment of Marc Simon Israel as a director | |
| 01 Jul 2013 | AP01 | Appointment of Sylvie Michele Sarah Legmann as a director | |
| 21 Jun 2013 | TM01 | Termination of appointment of Nikolaos Alexandrou as a director | |
| 14 Dec 2012 | AR01 | Annual return made up to 1 November 2012 with full list of shareholders | |
| 22 Nov 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 02 Dec 2011 | AR01 | Annual return made up to 1 November 2011 with full list of shareholders | |
| 24 Nov 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 28 Feb 2011 | AP01 | Appointment of Nikolaos Alexandrou as a director | |
| 25 Feb 2011 | TM01 | Termination of appointment of Peter Simon as a director | |
| 15 Feb 2011 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 1 November 2010 with full list of shareholders |