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43 REDCLIFFE GARDENS LIMITED

Company number 03446499

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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 Apr 2009 288b Appointment terminate, director michah lucien alexander benka logged form
31 Mar 2009 288a Director appointed paolo basso
31 Mar 2009 288a Director appointed elena basso
18 Mar 2009 AA Accounts made up to 28 February 2009
18 Mar 2009 AA Accounts made up to 28 February 2008
12 Mar 2009 363a Return made up to 08/10/08; full list of members
11 Mar 2009 288a Secretary appointed mr nigel douglas cross
11 Mar 2009 287 Registered office changed on 11/03/2009 from, c/o tps estates management LTD, erico house 93-99 upper richmond road, london, SW15 2TG
11 Mar 2009 353 Location of register of members
11 Mar 2009 190 Location of debenture register
11 Mar 2009 288b Appointment terminated director charles roberts
11 Mar 2009 288b Appointment terminated secretary charles roberts
11 Feb 2009 288a Secretary appointed nigel cross
08 Feb 2009 288b Appointment terminated director pamela mcmahon
08 Feb 2009 287 Registered office changed on 08/02/2009 from, 43 redcliffe gardens, london, SW10 9JH
29 Jan 2008 363a Return made up to 08/10/07; full list of members
22 Jan 2008 AA Accounts made up to 28 February 2007
10 Dec 2006 AA Total exemption small company accounts made up to 28 February 2006
26 Oct 2006 363a Return made up to 08/10/06; full list of members
05 Jan 2006 AA Total exemption full accounts made up to 28 February 2005
03 Nov 2005 363a Return made up to 08/10/05; full list of members
03 Nov 2005 288b Director resigned
03 Nov 2005 288b Director resigned
22 Dec 2004 AA Total exemption small company accounts made up to 28 February 2004
05 Nov 2004 363s Return made up to 08/10/04; full list of members