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CG CUTLERS GARDENS (UK) NO.2 LIMITED

Company number 04131250

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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)
16 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 4
15 Jul 2011 AA Full accounts made up to 31 December 2010
21 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
09 Dec 2010 AP01 Appointment of Mr Gregory J Hartman as a director
09 Dec 2010 TM01 Termination of appointment of Jonathan Paul as a director
05 Oct 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AD01 Registered office address changed from Heachcoat House 20 Savile Row London W1S 3PR on 17 August 2010
20 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Patrick Kenny Fox on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Jonathan Herbert Paul on 20 January 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 27/12/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 363s Return made up to 27/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2007 363s Return made up to 27/12/06; change of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 395 Particulars of mortgage/charge
30 Nov 2006 287 Registered office changed on 30/11/06 from: fifth floor julco house 26-28 great portland street london W1W 8AS
30 Nov 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Secretary resigned;director resigned
24 Nov 2006 CERTNM Company name changed peabody cutlers gardens (uk) no. 2 LIMITED\certificate issued on 24/11/06