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53 QUEENS GARDENS MANAGEMENT COMPANY LIMITED

Company number 05196417

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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)
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
10 Feb 2009 363a Return made up to 03/08/08; full list of members
03 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Jun 2008 288b Appointment terminated director sebastian picardo
27 Jun 2008 288a Director appointed emily jane trewartha
31 Oct 2007 363a Return made up to 03/08/07; full list of members
04 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
01 Mar 2007 288a New secretary appointed
19 Feb 2007 288b Secretary resigned
08 Nov 2006 288a New director appointed
21 Sep 2006 363a Return made up to 03/08/06; full list of members
06 Jul 2006 88(2)R Ad 30/06/06--------- £ si 1@1=1 £ ic 10/11
23 Jun 2006 123 Nc inc already adjusted 12/06/06
23 Jun 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 May 2006 AA Total exemption small company accounts made up to 31 August 2005
16 Nov 2005 363s Return made up to 03/08/05; full list of members
  • 363(287) ‐ Registered office changed on 16/11/05
20 Sep 2005 88(2)R Ad 03/08/04-08/09/05 £ si 8@1=8 £ ic 2/10
26 Nov 2004 288a New director appointed
26 Nov 2004 288a New secretary appointed
26 Nov 2004 288b Secretary resigned
26 Nov 2004 288b Director resigned
03 Aug 2004 NEWINC Incorporation