44 ONSLOW GARDENS LIMITED

Company number 05628130

Date	Type	Description	View / Download
19 Nov 2012	CH03	Secretary's details changed for Lorenzo Giovene on 19 November 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
18 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
18 Nov 2010	AR01	Annual return made up to 18 November 2010 with full list of shareholders	(4 pages)
22 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
01 Dec 2009	AR01	Annual return made up to 18 November 2009 with full list of shareholders	(4 pages)
25 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(3 pages)
04 Feb 2009	363a	Return made up to 18/11/08; full list of members	(3 pages)
30 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(3 pages)
18 Jul 2008	288a	Secretary appointed lorenzo giovene	(2 pages)
18 Jul 2008	288a	Director and secretary appointed e yan	(2 pages)
11 Jul 2008	288b	Appointment terminated secretary langtry secretaries LIMITED	(1 page)
11 Jul 2008	288b	Appointment terminated director michael weston	(1 page)
11 Jul 2008	288b	Appointment terminated director mark pesco	(1 page)
11 Jul 2008	288b	Appointment terminated director stuart truscott	(1 page)
01 Jul 2008	225	Accounting reference date extended from 30/11/2007 to 31/12/2007	(1 page)
01 Jul 2008	363a	Return made up to 18/11/07; full list of members	(6 pages)
19 Sep 2007	AA	Accounts for a dormant company made up to 30 November 2006	(6 pages)
08 Aug 2007	288b	Director resigned	(1 page)
08 Jan 2007	363s	Return made up to 18/11/06; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
08 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
26 Apr 2006	287	Registered office changed on 26/04/06 from: beaumont house 47 mount pleasant london WC1X 0AE	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
15 Dec 2005	288b	Secretary resigned;director resigned	(1 page)