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36/39 QUEENS GARDENS (FREEHOLD) LIMITED

Company number 05360429

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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)
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 8 January 2013
  • GBP 28
27 Sep 2012 AA Total exemption small company accounts made up to 24 December 2011
03 Aug 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 28
11 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
10 Oct 2011 AP01 Appointment of Ms Joanna Ross as a director
22 Sep 2011 AA Total exemption small company accounts made up to 24 December 2010
28 Apr 2011 CH01 Director's details changed for Sean Donovan on 7 February 2011
28 Apr 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Mr Timothy Otty on 9 February 2011
28 Apr 2011 CH01 Director's details changed for Mr Mark Russel Gray on 9 February 2011
28 Apr 2011 CH01 Director's details changed for Sean Donovan on 7 February 2011
28 Apr 2011 CH01 Director's details changed for Nicholas Michael Stafford Fallon on 9 February 2011
28 Apr 2011 CH01 Director's details changed for Henry Manley on 9 February 2011
23 Sep 2010 AA Total exemption small company accounts made up to 24 December 2009
06 May 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
25 Feb 2010 SH01 Statement of capital following an allotment of shares on 25 January 2010
  • GBP 26
20 Jan 2010 CH01 Director's details changed for Sean Donovan on 1 January 2010
24 Oct 2009 AA Total exemption small company accounts made up to 24 December 2008
21 Jul 2009 288b Appointment terminated director and secretary maxine platzman
14 Jul 2009 287 Registered office changed on 14/07/2009 from 35 paul street london EC2A 4UQ
14 Jul 2009 353 Location of register of members
17 Jun 2009 363a Return made up to 10/02/09; full list of members
17 Jun 2009 353 Location of register of members
03 Jun 2009 288c Director's change of particulars / mark gray / 10/02/2009
12 May 2009 288a Director appointed henry manley