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82 CORNWALL GARDENS LIMITED

Company number 04215707

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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 Sep 2005 288b Secretary resigned
16 Sep 2005 288b Director resigned
16 Sep 2005 288a New secretary appointed
26 May 2005 363s Return made up to 14/05/05; full list of members
28 Feb 2005 AA Accounts for a dormant company made up to 31 May 2004
18 Nov 2004 288c Director's particulars changed
27 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re appt of dir 15/06/04
27 Jul 2004 288a New director appointed
09 Jun 2004 363s Return made up to 14/05/04; full list of members
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 26/01/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 05/04/04
09 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Share transfer 05/12/03
09 Jun 2004 288b Director resigned
29 Mar 2004 AA Accounts for a dormant company made up to 31 May 2003
11 Jun 2003 363s Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
13 Mar 2003 AA Accounts for a dormant company made up to 31 May 2002
01 Jul 2002 288b Director resigned
01 Jul 2002 288b Secretary resigned
10 Jun 2002 363s Return made up to 14/05/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
27 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 288a New secretary appointed
20 Mar 2002 288a New director appointed
20 Mar 2002 287 Registered office changed on 20/03/02 from: 45 pont street london SW1X 0BX