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23 BOLTON GARDENS SW5 (MANAGEMENT) LIMITED

Company number 04439904

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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)
12 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
15 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 4
07 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
15 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
06 Dec 2012 AP01 Appointment of Christel Valerie Cendrine Falezan as a director
19 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
17 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
14 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
16 May 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
09 May 2011 CH01 Director's details changed for David Solozabal on 9 May 2011
02 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 AD01 Registered office address changed from 6Th Floor Remo House 310-312 Regent Street London W1B 3BS on 8 July 2010
08 Jul 2010 TM02 Termination of appointment of Ariberto Fassati as a secretary
08 Jul 2010 TM01 Termination of appointment of Rachel Horne as a director
08 Jul 2010 AP04 Appointment of Quadrant Property Management Limited as a secretary
08 Jul 2010 AR01 Annual return made up to 15 May 2010 with full list of shareholders
07 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jun 2009 363a Return made up to 15/05/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
29 May 2008 363a Return made up to 15/05/08; full list of members
06 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
31 Jul 2007 363a Return made up to 15/05/07; full list of members
31 Jul 2007 288b Director resigned
30 Jul 2007 288a New secretary appointed