77 COMPAYNE GARDENS LTD

Company number 04737485

Date	Type	Description	View / Download
21 Dec 2009	AP01	Appointment of Ioannis Lordanidis as a director	(3 pages)
10 Dec 2009	TM01	Termination of appointment of Debra Rhodes as a director	(2 pages)
21 Aug 2009	288a	Secretary appointed ringley shadow director LIMITED logged form	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from masha karp flat e white friars court 77 compayne gardens london NW6 3RT	(1 page)
19 Aug 2009	288a	Secretary appointed ringley shadow director LIMITED	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR	(1 page)
11 Aug 2009	288b	Appointment terminated secretary mint secretarial LIMITED	(1 page)
04 Jun 2009	AA	Total exemption full accounts made up to 25 March 2008	(10 pages)
12 May 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2009	363a	Return made up to 16/04/09; full list of members	(6 pages)
05 May 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Sep 2008	363a	Return made up to 16/04/08; full list of members	(6 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from marlborough house wigmore place wigmore lane luton bedfordshire LU2 9EX	(1 page)
05 Aug 2008	287	Registered office changed on 05/08/2008 from dvs house spring villa park spring villa road edgware middlesex HA8 7EB	(1 page)
13 Mar 2008	288b	Appointment terminated director juliana ruhfus	(1 page)
11 Dec 2007	288b	Director resigned	(1 page)
14 Aug 2007	AA	Total exemption full accounts made up to 25 March 2007	(10 pages)
28 Jul 2007	225	Accounting reference date shortened from 30/04/07 to 25/03/07	(1 page)
12 Jul 2007	363a	Return made up to 16/04/07; full list of members	(5 pages)
14 May 2007	AA	Accounts for a dormant company made up to 30 April 2006	(5 pages)
14 May 2007	287	Registered office changed on 14/05/07 from: company secretary ms j ruhfus flat f 77 campayne gardens london NW6 3RT	(1 page)
02 May 2007	363s	Return made up to 16/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 02/05/07	(9 pages)
19 Mar 2007	288a	New secretary appointed	(1 page)
19 Mar 2007	288a	New director appointed	(2 pages)
19 Mar 2007	288a	New director appointed	(2 pages)