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74 ONSLOW GARDENS LIMITED

Company number 05132125

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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)
09 Oct 2009 AD01 Registered office address changed from Flat 1 74 Onslow Gardens London SW7 3QB on 9 October 2009
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
26 May 2009 363a Return made up to 19/05/09; full list of members
26 May 2009 288c Director's change of particulars / jody williams / 14/07/2006
21 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
29 May 2008 363a Return made up to 19/05/08; full list of members
12 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
21 Jun 2007 363s Return made up to 19/05/07; change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288a New director appointed
27 Jul 2006 288b Director resigned
26 Jun 2006 88(2)R Ad 07/06/06--------- £ si 4@1=4 £ ic 1/5
06 Jun 2006 363s Return made up to 19/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
12 Apr 2006 AAMD Amended accounts made up to 30 September 2005
21 Mar 2006 AA Total exemption small company accounts made up to 30 September 2005
06 Jul 2005 225 Accounting reference date extended from 31/05/05 to 30/09/05
03 Jun 2005 363s Return made up to 19/05/05; full list of members
14 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 May 2004 288c Secretary's particulars changed;director's particulars changed
19 May 2004 288c Secretary's particulars changed;director's particulars changed
19 May 2004 287 Registered office changed on 19/05/04 from: 74 onslow gardens london SW7 3QB
19 May 2004 288b Secretary resigned
19 May 2004 NEWINC Incorporation