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35 CANFIELD GARDENS LIMITED

Company number 05010059

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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)
23 Mar 2015 AA Total exemption full accounts made up to 31 January 2015
08 Jan 2015 AR01 Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 5
12 Jun 2014 AA Total exemption full accounts made up to 31 January 2014
09 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 5
09 Jan 2014 CH04 Secretary's details changed for Zephyr Property Management Ltd on 1 December 2013
28 Nov 2013 AD01 Registered office address changed from Po Box Po Box1748 51 Middle Road Southampton SO18 9JL United Kingdom on 28 November 2013
07 Jun 2013 AA Accounts for a dormant company made up to 31 January 2013
10 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
17 Aug 2012 AAMD Amended accounts made up to 31 January 2012
12 Jul 2012 AA Accounts for a dormant company made up to 31 January 2012
10 Jan 2012 AR01 Annual return made up to 8 January 2012 with full list of shareholders
10 Jan 2012 CH04 Secretary's details changed for Zephyr Property Management Ltd on 9 January 2012
09 Jan 2012 AD01 Registered office address changed from C/O Zephyr Property Management Ltd Po Box 1748 51 Middle Road Southampton Hampshire SO18 9JL United Kingdom on 9 January 2012
30 Nov 2011 AP04 Appointment of Zephyr Property Management Ltd as a secretary
29 Nov 2011 TM02 Termination of appointment of Now Professional Pm as a secretary
29 Nov 2011 AD01 Registered office address changed from C/O Now Professional Pm 71-72a Bedford Place Southampton Hampshire SO15 2DS on 29 November 2011
14 Jul 2011 AA Accounts for a dormant company made up to 31 January 2011
11 Jan 2011 AR01 Annual return made up to 8 January 2011 with full list of shareholders
10 Jan 2011 AP01 Appointment of Mr Miray Muminoglu as a director
10 Jan 2011 AD04 Register(s) moved to registered office address
30 Sep 2010 TM01 Termination of appointment of Keith Millay as a director
17 Sep 2010 AA Accounts for a dormant company made up to 31 January 2010
29 Jul 2010 AP04 Appointment of Now Professional Pm as a secretary
29 Jul 2010 AD01 Registered office address changed from Flat 3 35 Canfield Gardens London NW6 3JN on 29 July 2010
29 Jul 2010 AP01 Appointment of Mrs Frances Joan Graupner as a director