53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED

Company number 05196417

Date	Type	Description	View / Download
18 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 11	(8 pages)
17 Aug 2015	AR01	Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 11	(8 pages)
18 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
08 Aug 2014	AP01	Appointment of Mrs Caroline Claire Baird as a director on 9 July 2014	(2 pages)
04 Aug 2014	AR01	Annual return made up to 3 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 11	(9 pages)
04 Aug 2014	AP03	Appointment of Mr Richard Alan Fry as a secretary on 18 October 2013	(2 pages)
04 Aug 2014	AD02	Register inspection address has been changed from 27 Palace Gate London W8 5LS England to 52 Moreton Street London SW1V 2PB	(1 page)
04 Aug 2014	TM01	Termination of appointment of Timothy Higham as a director on 1 September 2013	(1 page)
04 Aug 2014	CH01	Director's details changed for Mr Marcus Clements on 9 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Leo Paul Dunlan Meyer as a director on 9 July 2014	(2 pages)
04 Aug 2014	AP01	Appointment of Mr Marcus Clements as a director on 9 July 2014	(2 pages)
29 Jul 2014	TM02	Termination of appointment of Charles Jeremy Paul Lindon as a secretary on 28 October 2013	(1 page)
29 Jul 2014	AD01	Registered office address changed from 27 Palace Gate London W8 5LS United Kingdom to 52 Moreton Street London SW1V 2PB on 29 July 2014	(1 page)
24 Feb 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
06 Aug 2013	AR01	Annual return made up to 3 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06	(6 pages)
06 Aug 2013	AD03	Register(s) moved to registered inspection location	(1 page)
06 Aug 2013	AD02	Register inspection address has been changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN United Kingdom	(1 page)
23 Apr 2013	AP01	Appointment of Mr Timothy Higham as a director	(2 pages)
26 Mar 2013	TM02	Termination of appointment of United Company Secretaries as a secretary	(1 page)
26 Mar 2013	AP03	Appointment of Mr Charles Jeremy Paul Lindon as a secretary	(1 page)
26 Mar 2013	AD01	Registered office address changed from Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN England on 26 March 2013	(1 page)
26 Mar 2013	CH01	Director's details changed for Miss Valerie Ford on 26 March 2013	(2 pages)
13 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
03 Aug 2012	AR01	Annual return made up to 3 August 2012 with full list of shareholders	(5 pages)
03 Aug 2012	AD02	Register inspection address has been changed from 36 Greenway Business Centre Harlow Business Park Harlow Essex CM19 5QE United Kingdom	(1 page)