21 EMBANKMENT GARDENS (FREEHOLD) LIMITED

Company number 06003288

Date	Type	Description	View / Download
30 Nov 2009	CH01	Director's details changed for John Nicholas Phillpotts on 17 November 2009	(2 pages)
30 Nov 2009	CH01	Director's details changed for Ian Arthur Collinson on 17 November 2009	(2 pages)
29 Sep 2009	88(2)	Ad 12/05/09\gbp si 81@1=81\gbp ic 19/100\	(3 pages)
12 May 2009	288a	Director appointed duchess maria theodoli-braschi	(1 page)
28 Apr 2009	288b	Appointment terminated director peter edney	(1 page)
28 Apr 2009	288a	Director appointed john nicholas phillpotts	(1 page)
28 Apr 2009	288a	Director appointed ian arthur collinson	(1 page)
28 Apr 2009	288a	Director appointed sir malcom field	(1 page)
21 Apr 2009	88(2)	Ad 21/04/09\gbp si 18@1=18\gbp ic 1/19\	(2 pages)
23 Mar 2009	AA	Accounts for a dormant company made up to 23 June 2008	(2 pages)
23 Mar 2009	225	Accounting reference date shortened from 30/11/2008 to 23/06/2008	(1 page)
19 Nov 2008	363a	Return made up to 19/11/08; full list of members	(3 pages)
05 Nov 2008	363a	Return made up to 20/11/07; full list of members	(3 pages)
05 Nov 2008	288a	Director appointed peter william edney	(1 page)
05 Nov 2008	AA	Accounts for a dormant company made up to 30 November 2007	(2 pages)
05 Nov 2008	288b	Appointment terminated director david eldridge	(1 page)
05 Nov 2008	288b	Appointment terminated secretary attorney company secretaries LIMITED	(1 page)
04 Nov 2008	288a	Secretary appointed ablesafe	(2 pages)
04 Nov 2008	287	Registered office changed on 04/11/2008 from 5TH floor barnards inn 86 fetter lane london EC4A 1AD	(1 page)
05 Apr 2008	MEM/ARTS	Memorandum and Articles of Association	(14 pages)
01 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
31 Mar 2008	288a	Secretary appointed attorney company secretaries LIMITED	(2 pages)
31 Mar 2008	288a	Director appointed david eldridge	(2 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from 6-8 underwood street london N1 7JQ	(1 page)
26 Feb 2008	GAZ1	First Gazette notice for compulsory strike-off	(1 page)

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