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GARDENIA MANAGEMENT LIMITED

Company number 08020842

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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)
02 Sep 2014 AD01 Registered office address changed from C/O F W Berringer & Co Lygon House 50 London Road Bromley Kent BR1 3RA to Flat 2 St Martins Court 16 Gardenia Road Bromley BR1 2FJ on 2 September 2014
01 Sep 2014 TM01 Termination of appointment of Claire Louise Doyle as a director on 1 September 2014
01 Sep 2014 AP01 Appointment of Mrs Samantha Johan Clouter as a director on 1 September 2014
01 Sep 2014 TM01 Termination of appointment of Andrew George Doyle as a director on 1 September 2014
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 6
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 6 April 2013
  • GBP 6
20 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Dec 2013 AA01 Previous accounting period shortened from 30 April 2013 to 31 March 2013
30 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
05 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)