25 MARESFIELD GARDENS LTD

Company number 04580406

Date	Type	Description	View / Download
19 Nov 2009	AR01	Annual return made up to 4 November 2009 with full list of shareholders	(7 pages)
19 Nov 2009	CH01	Director's details changed for Mark Stephen Keeler on 2 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Beatrice Mary Thalmann on 2 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Hugh Alfred Isaacs on 2 October 2009	(2 pages)
19 Nov 2009	CH01	Director's details changed for Caroline Mary Glicksman on 2 October 2009	(2 pages)
24 Jun 2009	AA	Total exemption small company accounts made up to 25 March 2009	(4 pages)
13 Nov 2008	363a	Return made up to 04/11/08; full list of members	(5 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 25 March 2008	(4 pages)
15 Nov 2007	363s	Return made up to 04/11/07; no change of members	(8 pages)
29 Oct 2007	AA	Total exemption small company accounts made up to 25 March 2007	(4 pages)
17 Sep 2007	288a	New director appointed	(2 pages)
17 Sep 2007	288b	Director resigned	(1 page)
06 Dec 2006	363s	Return made up to 04/11/06; full list of members	(9 pages)
30 Oct 2006	AA	Total exemption small company accounts made up to 25 March 2006	(4 pages)
10 Jan 2006	AA	Total exemption small company accounts made up to 25 March 2005	(4 pages)
09 Dec 2005	363s	Return made up to 04/11/05; full list of members	(9 pages)
05 Dec 2005	288b	Director resigned	(1 page)
29 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288a	New director appointed	(2 pages)
29 Nov 2005	288b	Director resigned	(1 page)
11 Aug 2005	288b	Director resigned	(1 page)
27 Jun 2005	287	Registered office changed on 27/06/05 from: 25 maresfield gardens, london, NW3 5SD	(1 page)
01 Jun 2005	288a	New secretary appointed	(2 pages)
31 Mar 2005	287	Registered office changed on 31/03/05 from: 349 royal college street, camden town, london, NW1 9QS	(1 page)
10 Feb 2005	288a	New director appointed	(3 pages)