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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)
20 Jan 2010 AP01 Appointment of Mr Peter George Samuel as a director
11 Jan 2010 AR01 Annual return made up to 8 January 2010 with full list of shareholders
10 Jan 2010 AD03 Register(s) moved to registered inspection location
10 Jan 2010 AD02 Register inspection address has been changed
10 Jan 2010 CH01 Director's details changed for Jonathan Russell Medcalf on 9 January 2010
10 Jan 2010 CH01 Director's details changed for Mr Roderick Hugh Mcneil on 9 January 2010
26 Nov 2009 AA Accounts for a dormant company made up to 31 January 2009
30 Oct 2009 TM02 Termination of appointment of John Ingledew as a secretary
15 Jan 2009 363a Return made up to 08/01/09; full list of members
15 Jan 2009 288a Director appointed jonathan russell medcalf
12 Jan 2009 288b Appointment terminated director gavin allen
12 Jan 2009 288b Appointment terminated secretary stardata business services LIMITED
07 Jan 2009 288a Secretary appointed john ingledew
27 Dec 2008 287 Registered office changed on 27/12/2008 from harben house harben parade finchley road london NW3 6LH
27 Dec 2008 288b Appointment terminate, secretary gavin allen logged form
17 Dec 2008 288c Director's change of particulars / gavin allen / 17/12/2008
16 Sep 2008 88(2) Ad 26/08/08\gbp si 1@1=1\gbp ic 3/4\
06 Aug 2008 AA Accounts for a dormant company made up to 31 January 2008
05 Mar 2008 363a Return made up to 08/01/08; full list of members
25 Oct 2007 AA Accounts for a dormant company made up to 31 January 2007
20 Jul 2007 288b Director resigned
19 Feb 2007 363a Return made up to 08/01/07; full list of members
02 Nov 2006 AA Accounts for a dormant company made up to 31 January 2006
02 Mar 2006 363a Return made up to 08/01/06; full list of members
31 Oct 2005 AA Accounts for a dormant company made up to 31 January 2005