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NINE ROLAND GARDENS LIMITED

Company number 06317622

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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)
20 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 5
21 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-21
  • GBP 5
13 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
14 Mar 2013 AA Total exemption full accounts made up to 31 December 2012
19 Feb 2013 AP01 Appointment of Frances Franklin Dartford as a director
19 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2012 AP01 Appointment of Samuel Dan Benin as a director
25 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
01 Aug 2012 TM01 Termination of appointment of Geoffrey Hopkins as a director
10 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
29 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
16 Aug 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
09 Aug 2010 AD02 Register inspection address has been changed
19 Dec 2009 TM01 Termination of appointment of Julian Pettifer as a director
21 Jul 2009 363a Return made up to 19/07/09; full list of members
28 May 2009 88(2) Ad 22/05/09\gbp si 2@1=2\gbp ic 3/5\
16 May 2009 AA Total exemption full accounts made up to 31 December 2008
07 Oct 2008 287 Registered office changed on 07/10/2008 from 12 tilton street london SW6 7LP
21 Jul 2008 363a Return made up to 19/07/08; full list of members
21 Jan 2008 353 Location of register of members
21 Jan 2008 88(2)R Ad 17/01/08--------- £ si 1@1=1 £ ic 2/3
21 Jan 2008 225 Accounting reference date extended from 31/07/08 to 31/12/08