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37 BRISTOL GARDENS W9 LIMITED

Company number 04346664

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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)
22 Jun 2009 288b Appointment terminated director joanna dymond
22 Jun 2009 288b Appointment terminated secretary mark dymond
24 Feb 2009 AA Accounts for a dormant company made up to 30 June 2008
24 Feb 2009 363a Return made up to 03/01/09; full list of members
26 Jun 2008 AA Accounts for a dormant company made up to 30 June 2007
25 Jun 2008 363s Return made up to 03/01/08; no change of members
  • 363(287) ‐ Registered office changed on 25/06/08
25 Jul 2007 287 Registered office changed on 25/07/07 from: flat 1, 37 broadhurst gardens, london, W9 2JQ
25 Jul 2007 AA Accounts for a dormant company made up to 30 June 2006
11 Apr 2007 363s Return made up to 03/01/07; full list of members
  • 363(287) ‐ Registered office changed on 11/04/07
  • 363(288) ‐ Secretary resigned
03 Apr 2007 288a New secretary appointed
14 Jul 2006 287 Registered office changed on 14/07/06 from: flat 1 105 broadhurst gardens, london, NW6 3BJ
13 Jul 2006 288a New secretary appointed;new director appointed
12 Jul 2006 288b Secretary resigned
12 Jul 2006 288b Director resigned
15 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
13 Jan 2006 363s Return made up to 03/01/06; full list of members
19 Aug 2005 287 Registered office changed on 19/08/05 from: flat 1 37 bristol gardens, london, W9 2JQ
07 Jun 2005 288c Director's particulars changed
03 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
11 Jan 2005 363s Return made up to 03/01/05; full list of members
12 Jan 2004 363s Return made up to 03/01/04; full list of members
30 Aug 2003 AA Accounts for a dormant company made up to 30 June 2003
23 Jan 2003 363s Return made up to 03/01/03; full list of members
07 Jun 2002 225 Accounting reference date extended from 31/01/03 to 30/06/03
22 May 2002 88(2)R Ad 11/01/02-17/05/02 £ si 4@1=4 £ ic 1/5