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19 WETHERBY GARDENS LIMITED

Company number 03606920

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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)
23 Mar 2017 CH01 Director's details changed for Anne Moulier on 22 March 2017
29 Jun 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 150
15 Feb 2016 AA Total exemption full accounts made up to 28 September 2015
02 Nov 2015 TM01 Termination of appointment of Malcolm Antony Barnett as a director on 19 October 2015
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 150
22 May 2015 AA Total exemption full accounts made up to 28 September 2014
05 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 150
19 Dec 2013 AA Total exemption full accounts made up to 28 September 2013
05 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
02 Jul 2013 AA Total exemption full accounts made up to 28 September 2012
02 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
19 Dec 2011 AA Total exemption full accounts made up to 28 September 2011
15 Aug 2011 CH01 Director's details changed for Mr Jeffrey Alan Roberts on 15 August 2011
02 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
22 Mar 2011 AA Total exemption full accounts made up to 28 September 2010
07 Mar 2011 AP01 Appointment of Jennifer Mickel as a director
12 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
09 Aug 2010 AD02 Register inspection address has been changed
06 Jul 2010 AP01 Appointment of Malcolm Antony Bernett as a director
12 Jan 2010 AA Total exemption full accounts made up to 28 September 2009
30 Jul 2009 363a Return made up to 30/07/09; full list of members
29 Jul 2009 288b Appointment terminated director odile granter
07 Jan 2009 AA Total exemption full accounts made up to 28 September 2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from c/o boyle & co (property management) LTD 12 tilton street london SW6 7LP
07 Oct 2008 288c Secretary's change of particulars / quadrant property management LIMITED / 06/10/2008