42 BLENHEIM GARDENS MANAGEMENT LIMITED

Company number 07592104

Date	Type	Description	View / Download
17 Mar 2017	AP04	Appointment of Barnard Cook London Ltd as a secretary on 1 October 2016	(2 pages)
17 Mar 2017	AP02	Appointment of Barnard Cook London Ltd as a director on 1 October 2016	(2 pages)
10 Mar 2017	AD01	Registered office address changed from 42 Glengall Road Edgware HA8 8SX England to 135 Bramley Road London N14 4UT on 10 March 2017	(1 page)
26 Jan 2017	AA	Accounts for a dormant company made up to 30 April 2016	(3 pages)
16 Nov 2016	AD01	Registered office address changed from C/O Defries & Associates Ltd 120 Brent Street London NW4 2DT to 42 Glengall Road Edgware HA8 8SX on 16 November 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Defries & Associates Ltd as a secretary on 25 October 2016	(1 page)
27 Jun 2016	CH04	Secretary's details changed for Defries & Associates Ltd on 27 June 2016	(1 page)
08 Apr 2016	AR01	Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 3	(6 pages)
07 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 3	(7 pages)
10 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	(3 pages)
07 Apr 2014	AR01	Annual return made up to 5 April 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 3	(6 pages)
07 Apr 2014	AP01	Appointment of Miss Michelle Stern as a director	(2 pages)
28 Feb 2014	AA	Accounts for a dormant company made up to 30 April 2013	(2 pages)
31 Jan 2014	AP01	Appointment of Miss Sarah Stern as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of Pamela Stern as a director	(1 page)
21 Jan 2014	TM01	Termination of appointment of Katell Riou as a director	(1 page)
23 Apr 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(6 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
11 Apr 2012	AR01	Annual return made up to 5 April 2012 with full list of shareholders	(6 pages)
20 Feb 2012	AD01	Registered office address changed from 42a Blenheim Gardens London NW2 4NS United Kingdom on 20 February 2012	(1 page)
20 Feb 2012	AP04	Appointment of Defries & Associates Ltd as a secretary	(2 pages)
23 May 2011	AD01	Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ on 23 May 2011	(1 page)
16 May 2011	AP01	Appointment of Pamela Stern as a director	(2 pages)
16 May 2011	TM02	Termination of appointment of Reddings Company Secretary Limited as a secretary	(1 page)