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66 MARESFIELD GARDENS FREEHOLD LIMITED

Company number 03807378

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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)
01 May 2015 CH01 Director's details changed for Panayiotis Tsentas on 1 May 2015
01 May 2015 CH01 Director's details changed for Mr Alain Mendoza on 1 May 2015
06 Mar 2015 CH01 Director's details changed for Panayiotis Tsentas on 6 March 2015
23 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
10 Sep 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 6
10 Sep 2014 CH02 Director's details changed for Lasco Limited on 10 September 2014
10 Sep 2014 TM01 Termination of appointment of Jacek Jakubowicz as a director on 10 September 2014
09 Oct 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 6
02 Aug 2013 AD01 Registered office address changed from C/O C/O Arkleygate Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ United Kingdom on 2 August 2013
31 Jul 2013 AA Total exemption full accounts made up to 31 March 2013
16 Jul 2013 TM02 Termination of appointment of Stephen Tomlinson as a secretary
27 Jul 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
22 Jun 2012 AA Total exemption full accounts made up to 31 March 2012
25 Oct 2011 AA Total exemption full accounts made up to 31 March 2011
21 Jul 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
21 Jul 2011 CH01 Director's details changed for Panayiotis Tsentas on 21 July 2011
21 Jul 2011 CH01 Director's details changed for Jacek Jakubowicz on 21 July 2011
21 Jul 2011 AP02 Appointment of Lasco Limited as a director
21 Jul 2011 TM01 Termination of appointment of Lasco Limited as a director
21 Jul 2011 AP01 Appointment of Mr Alain Mendoza as a director
21 Jul 2011 TM01 Termination of appointment of Arthur Ladsky as a director
21 Jul 2011 AP03 Appointment of Mr Stephen Eric Tomlinson as a secretary
21 Jul 2011 AD01 Registered office address changed from 13 Station Road Finchley London N3 2SB on 21 July 2011
15 Jul 2011 TM01 Termination of appointment of Barbara Simons as a director
15 Jul 2011 TM02 Termination of appointment of Richard Simons as a secretary