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38 ONSLOW GARDENS MANAGEMENT COMPANY LIMITED

Company number 05266064

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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)
21 Nov 2015 AD01 Registered office address changed from 35 Park Lane London W1K 1RB to The Granary Brewer Street Bletchingley Surrey RH1 4QP on 21 November 2015
20 May 2015 AP01 Appointment of Mr Peter Brook as a director on 20 May 2015
20 May 2015 TM01 Termination of appointment of Sidney Ezra Khadhouri as a director on 20 May 2015
20 May 2015 TM02 Termination of appointment of Sidney Ezra Khadhouri as a secretary on 20 May 2015
04 Mar 2015 TM01 Termination of appointment of Ian William Sutherland as a director on 4 March 2015
04 Mar 2015 AP01 Appointment of Mr Peter Priestley as a director on 4 March 2015
03 Mar 2015 AP01 Appointment of Mrs Marie-Christine Olive as a director on 2 March 2015
31 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
27 Oct 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 100
17 Sep 2014 TM01 Termination of appointment of Hans Eggenberger as a director on 10 September 2014
03 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
11 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
28 Feb 2013 AP01 Appointment of Mr Brian Peter Maia-Tanner as a director
28 Feb 2013 TM01 Termination of appointment of Andreas Lambrianou as a director
07 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
23 Nov 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
09 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
26 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
09 Dec 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
03 Feb 2010 AA Total exemption full accounts made up to 31 March 2009
15 Dec 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Sidney Ezra Khadhouri on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Ian William Sutherland on 15 December 2009
15 Dec 2009 CH01 Director's details changed for Andreas Lambrianou on 15 December 2009