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ECCLESTON SQUARE GARDEN LIMITED

Company number 08455620

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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)
23 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
16 May 2017 MA Memorandum and Articles of Association
16 May 2017 MA Memorandum and Articles of Association
07 Apr 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Apr 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Apr 2016 AR01 Annual return made up to 21 March 2016 no member list
19 Apr 2016 AP01 Appointment of Ms Anastasia Koroleva as a director on 11 November 2015
15 Sep 2015 AP01 Appointment of Miss Denise Rosemary Collis as a director on 9 September 2015
21 Aug 2015 TM01 Termination of appointment of Shahram Sharghy as a director on 20 May 2015
15 Apr 2015 AR01 Annual return made up to 21 March 2015 no member list
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
19 Oct 2014 TM01 Termination of appointment of Elaine Ann Howard as a director on 10 September 2014
01 Sep 2014 TM01 Termination of appointment of Diana Margaret Elizabeth Goulden as a director on 21 August 2014
14 May 2014 AP01 Appointment of Ms Caroline Margaret Gandy as a director
16 Apr 2014 AR01 Annual return made up to 21 March 2014 no member list
14 Apr 2014 AP01 Appointment of Mrs Ermine Susan Amies as a director
21 Mar 2014 TM01 Termination of appointment of Laetitia Bishop as a director
18 Mar 2014 AP01 Appointment of Mrs Laetitia Alexandra Marie Bishop as a director
26 Feb 2014 AP01 Appointment of Mrs Helena Packshaw as a director
26 Feb 2014 AP01 Appointment of Mr Douglas James Upton as a director
17 Feb 2014 AP01 Appointment of Mrs Elaine Ann Howard as a director
17 Feb 2014 AP01 Appointment of Mrs Charlotte Emma Hird as a director
10 Feb 2014 AP01 Appointment of Mrs Jennifer Susan Silverstone as a director
07 Feb 2014 AP01 Appointment of Lady Diana Margaret Elizabeth Goulden as a director