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42 CANFIELD GARDENS LIMITED

Company number 03683779

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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)
30 Apr 2014 AP03 Appointment of John Christopher Stephen Mitchell as a secretary
30 Apr 2014 AD01 Registered office address changed from 42a Canfield Gardens London NW6 3EB on 30 April 2014
24 Apr 2012 TM01 Termination of appointment of John Mitchell as a director
28 Oct 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 15 December 2009 with full list of shareholders
08 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Oct 2010 TM02 Termination of appointment of Synnove Lawrence as a secretary
18 May 2010 AR01 Annual return made up to 15 December 2008 with full list of shareholders
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2008
30 Mar 2009 AA Total exemption small company accounts made up to 31 December 2007
28 Jan 2008 363s Return made up to 15/12/07; no change of members
28 Jan 2008 363s Return made up to 15/12/06; no change of members
14 May 2007 AA Total exemption small company accounts made up to 31 December 2006
14 May 2007 AA Total exemption small company accounts made up to 31 December 2005
25 Jul 2006 288a New director appointed
25 Jul 2006 363s Return made up to 15/12/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 December 2004
31 Jan 2005 363s Return made up to 15/12/04; full list of members
31 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
27 Aug 2004 AA Total exemption small company accounts made up to 31 December 2002
12 Feb 2004 363s Return made up to 15/12/03; full list of members
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
14 Oct 2002 AA Total exemption small company accounts made up to 31 December 2000
20 Jun 2002 363s Return made up to 15/12/00; full list of members