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FIFTY-THREE COMPAYNE GARDENS LIMITED

Company number 05287751

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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 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
18 Nov 2013 AR01 Annual return made up to 16 November 2013 no member list
05 Jul 2013 AP01 Appointment of Mrs Sharon Abel Ozbek as a director
19 Jun 2013 AP01 Appointment of Mr Roberto Macario Prieto Llamazares as a director
03 Jun 2013 TM01 Termination of appointment of William Herrmann as a director
02 May 2013 AA Total exemption small company accounts made up to 30 November 2012
19 Nov 2012 AR01 Annual return made up to 16 November 2012 no member list
19 Nov 2012 AP03 Appointment of Cynthia Prieto as a secretary
19 Nov 2012 TM02 Termination of appointment of William Herrmann as a secretary
01 May 2012 AA Total exemption small company accounts made up to 30 November 2011
21 Dec 2011 AR01 Annual return made up to 16 November 2011 no member list
25 May 2011 AA Total exemption small company accounts made up to 30 November 2010
22 Nov 2010 AR01 Annual return made up to 16 November 2010 no member list
09 Dec 2009 AA Total exemption small company accounts made up to 30 November 2009
17 Nov 2009 AR01 Annual return made up to 16 November 2009 no member list
17 Nov 2009 CH01 Director's details changed for Mr William John Herrmann on 16 November 2009
17 Nov 2009 CH01 Director's details changed for Cynthia Prieto on 16 November 2009
04 Dec 2008 AA Total exemption small company accounts made up to 30 November 2008
21 Nov 2008 363a Annual return made up to 16/11/08
21 Nov 2008 288c Director's change of particulars / cynthia prieto / 02/06/2008
01 Sep 2008 288a Director appointed mr william john herrmann
01 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
01 Sep 2008 288b Appointment terminated director william herrmann
02 Apr 2008 363a Annual return made up to 16/11/07
01 Apr 2008 288a Director appointed mr william john herrmann