46 ALTENBURG GARDENS MANAGEMENT LIMITED
Company number 04063603
- Company Overview for 46 ALTENBURG GARDENS MANAGEMENT LIMITED (04063603)
- Filing history for 46 ALTENBURG GARDENS MANAGEMENT LIMITED (04063603)
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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) |
|---|---|---|---|
| 27 Oct 2008 | 288a | Director appointed nicholas crabb | |
| 24 Oct 2008 | 288a | Director appointed andrew grant balfour scott | |
| 21 Oct 2008 | 363a | Return made up to 01/09/08; full list of members | |
| 04 Aug 2008 | 287 | Registered office changed on 04/08/2008 from basement flat 46 altenburg gardens london SW11 1JL | |
| 07 May 2008 | 363a | Return made up to 01/09/07; no change of members | |
| 13 Mar 2008 | 288a | Secretary appointed michaelides warner & co LTD | |
| 13 Mar 2008 | 288b | Appointment terminated secretary oliver stokes | |
| 11 Mar 2008 | AA | Total exemption full accounts made up to 28 February 2007 | |
| 08 Mar 2007 | AA | Total exemption full accounts made up to 28 February 2006 | |
| 03 Oct 2006 | 363s | Return made up to 01/09/06; full list of members | |
| 03 Jan 2006 | 363s | Return made up to 01/09/05; full list of members | |
| 29 Sep 2005 | AA | Total exemption full accounts made up to 28 February 2005 | |
| 18 Feb 2005 | 363s | Return made up to 01/09/04; full list of members | |
| 04 Nov 2004 | AA | Total exemption full accounts made up to 28 February 2003 | |
| 04 Nov 2004 | AA | Total exemption full accounts made up to 29 February 2004 | |
| 04 Nov 2004 | 288b | Secretary resigned | |
| 14 Nov 2003 | 363s |
Return made up to 01/09/03; no change of members
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| 04 Apr 2003 | 288a | New secretary appointed;new director appointed | |
| 04 Mar 2003 | 288b | Director resigned | |
| 04 Mar 2003 | 288a | New secretary appointed | |
| 23 Dec 2002 | 288b | Secretary resigned;director resigned | |
| 01 Nov 2002 | 363s | Return made up to 01/09/02; no change of members | |
| 01 Oct 2002 | RESOLUTIONS |
Resolutions
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| 25 Jul 2002 | AA | Partial exemption accounts made up to 28 February 2002 | |
| 25 Jul 2002 | 225 | Accounting reference date shortened from 30/09/02 to 28/02/02 |