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33 BALDRY GARDENS LIMITED

Company number 06427413

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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)
13 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 4

Statement of capital on 2014-11-13
  • GBP 4
13 Nov 2014 TM02 Termination of appointment of a secretary
12 Nov 2014 CH01 Director's details changed for Mr Rocco Morrone on 12 November 2014
12 Nov 2014 ANNOTATION Rectified CH03 was removed from public register on 27/01/2015 as it was factually inaccurate.
13 Oct 2014 CH03 Secretary's details changed for Mr Jeffrey Chan on 11 October 2014
13 Sep 2014 TM01 Termination of appointment of William Michael Mcgee as a director on 7 August 2014
22 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
14 Nov 2013 AR01 Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-14
  • GBP 4
11 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
14 Nov 2012 AR01 Annual return made up to 14 November 2012 with full list of shareholders
06 Jun 2012 AP01 Appointment of Mr William Michael Mcgee as a director
01 Jun 2012 AA Total exemption small company accounts made up to 30 November 2011
12 Apr 2012 AD01 Registered office address changed from Flat B 33 Baldry Gardens SW16 3DL United Kingdom on 12 April 2012
10 Apr 2012 TM01 Termination of appointment of David Dorrell as a director
29 Feb 2012 AP03 Appointment of Mr Jeffrey Chan as a secretary
22 Nov 2011 AP01 Appointment of Miss Rachel Claire Wilson as a director
21 Nov 2011 AR01 Annual return made up to 14 November 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from Flat C 33 Baldry Gardens London SW16 3DL on 21 November 2011
21 Nov 2011 TM01 Termination of appointment of Rebecca Crowder as a director
21 Nov 2011 TM02 Termination of appointment of Rebecca Crowder as a secretary
22 Sep 2011 AP01 Appointment of Mr Jeffrey Chan as a director
11 Aug 2011 AA Total exemption full accounts made up to 30 November 2010
05 Aug 2011 AP01 Appointment of Mr Rocco Morrone as a director
04 Aug 2011 TM01 Termination of appointment of Sophie Gorman as a director
04 Aug 2011 TM01 Termination of appointment of Lewis Emmons as a director