2 BURLINGTON GARDENS MANAGEMENT LIMITED
Company number 06322689
- Company Overview for 2 BURLINGTON GARDENS MANAGEMENT LIMITED (06322689)
- Filing history for 2 BURLINGTON GARDENS MANAGEMENT LIMITED (06322689)
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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) |
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25 Aug 2016 | AP03 | Appointment of Mr Michael Neri as a secretary on 23 July 2016 | |
25 Aug 2016 | TM02 | Termination of appointment of Hassanali Mamdani as a secretary on 23 July 2016 | |
18 Aug 2016 | CS01 | Confirmation statement made on 24 July 2016 with updates | |
04 Feb 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
18 Aug 2015 | AR01 |
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
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22 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
08 Sep 2014 | AR01 |
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
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31 Jan 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
30 Aug 2013 | AR01 |
Annual return made up to 24 July 2013 with full list of shareholders
Statement of capital on 2013-08-30
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30 Aug 2013 | AP01 | Appointment of Mr Michael Neri as a director | |
30 Aug 2013 | TM01 | Termination of appointment of John Crook as a director | |
15 Nov 2012 | AA | Total exemption small company accounts made up to 31 July 2012 | |
10 Sep 2012 | AR01 | Annual return made up to 24 July 2012 with full list of shareholders | |
10 Sep 2012 | AP01 | Appointment of Ms Polly O'callaghan as a director | |
10 Sep 2012 | TM01 | Termination of appointment of Stephen Druce as a director | |
05 Dec 2011 | AD01 | Registered office address changed from C/O Fairman Davis Suite 16 Exhibition House Addison Bridge Place London W14 8XP United Kingdom on 5 December 2011 | |
07 Nov 2011 | AD01 | Registered office address changed from C/O Company Secretary 2 Burlington Gardens Acton London W3 6BA England on 7 November 2011 | |
01 Sep 2011 | AA | Total exemption small company accounts made up to 31 July 2011 | |
04 Aug 2011 | AD01 | Registered office address changed from C/O Fairman Davis 72 Hammersmith Road Kensington London W14 8TH United Kingdom on 4 August 2011 | |
03 Aug 2011 | AR01 | Annual return made up to 24 July 2011 with full list of shareholders | |
03 Aug 2011 | AD01 | Registered office address changed from Fairman Law House Park Terrace Worcester Pak Surrey KT4 7JZ on 3 August 2011 | |
05 Nov 2010 | AA | Total exemption full accounts made up to 31 July 2010 | |
16 Sep 2010 | AR01 | Annual return made up to 24 July 2010 with full list of shareholders | |
16 Sep 2010 | CH01 | Director's details changed for Stephen Alan Druce on 1 October 2009 | |
16 Sep 2010 | CH01 | Director's details changed for Hassanali Mamdani on 1 October 2009 |