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30 LOWER ADDISON GARDENS LIMITED

Company number 03153145

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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 May 2015 AA Total exemption small company accounts made up to 31 January 2015
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 9
24 Sep 2014 AP01 Appointment of Shahid Bashir Chaudhri as a director on 16 September 2014
24 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 9
08 Aug 2013 TM01 Termination of appointment of Marie Roberts as a director
10 Jun 2013 AA Total exemption small company accounts made up to 31 January 2013
25 Mar 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
11 Dec 2012 AD01 Registered office address changed from 30 Lower Addison Gardens London London W14 8BQ United Kingdom on 11 December 2012
15 Nov 2012 AA Total exemption full accounts made up to 31 January 2012
15 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
11 Aug 2011 AA Total exemption small company accounts made up to 31 January 2011
09 Jun 2011 AP01 Appointment of Ms Marie Therese Roberts as a director
08 Apr 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
07 Apr 2011 AP04 Appointment of Jmw Barnard Management Ltd as a secretary
07 Apr 2011 CH01 Director's details changed for Cheryl Natasha Stafford on 30 January 2011
07 Apr 2011 CH01 Director's details changed for Dr Elizabeth Anne Lewis on 30 January 2011
07 Apr 2011 CH01 Director's details changed for John Douglas Geary on 30 January 2011
07 Apr 2011 AD01 Registered office address changed from C/O Jmw Barnard Management Ltd 181 Kensington High Street London Uk W8 6SH United Kingdom on 7 April 2011
07 Apr 2011 AD01 Registered office address changed from C/O Callaway & Co Estate Agents 117 Cricklewood Broadway London NW2 3NJ England on 7 April 2011
07 Apr 2011 TM02 Termination of appointment of Thomas Schieber as a secretary
31 Jan 2011 AD01 Registered office address changed from 94a Denbigh Street London SW1V 2EX on 31 January 2011
30 Jan 2011 CH01 Director's details changed for Thomas Schieber on 30 January 2011
30 Jan 2011 CH03 Secretary's details changed for Thomas Schieber on 30 January 2011
25 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010