NEW GARDEN HOUSE PROPERTIES LIMITED

Company number 01617733

Date	Type	Description	View / Download
05 Oct 2016	AP01	Appointment of Teresa Mary Payne as a director on 1 October 2016	(2 pages)
05 Oct 2016	AP01	Appointment of Scott William Knight as a director on 1 October 2016	(2 pages)
05 Oct 2016	AP03	Appointment of Michael Anthony Hutchinson as a secretary on 1 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Calum William Stewart as a director on 1 October 2016	(1 page)
05 Oct 2016	TM02	Termination of appointment of Graham Louis Betts as a secretary on 1 October 2016	(1 page)
05 Oct 2016	TM01	Termination of appointment of Simon James Michaels as a director on 1 October 2016	(1 page)
12 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 3	(5 pages)
21 Mar 2016	AA	Full accounts made up to 3 July 2015	(12 pages)
02 Jun 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3	(5 pages)
01 Jun 2015	CH01	Director's details changed for Simon James Michaels on 9 May 2015	(2 pages)
01 Jun 2015	CH01	Director's details changed for Mark Andrew Sherfield on 9 May 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Simon James Michaels as a director on 1 April 2015	(2 pages)
01 Jun 2015	AP01	Appointment of Mark Andrew Sherfield as a director on 1 April 2015	(2 pages)
01 Jun 2015	TM01	Termination of appointment of Martin Roy Goodchild as a director on 1 April 2015	(1 page)
15 Apr 2015	TM01	Termination of appointment of Richard Sidney Bint as a director on 31 March 2015	(1 page)
13 Apr 2015	AA	Full accounts made up to 4 July 2014	(13 pages)
07 Jul 2014	AP01	Appointment of Andrew Butterworth as a director	(2 pages)
12 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 3	(5 pages)
12 May 2014	AD02	Register inspection address has been changed from Farringdon Place 20 Farringdon Road London EC1M 3AP United Kingdom	(1 page)
01 Apr 2014	AA	Full accounts made up to 5 July 2013	(13 pages)
30 Oct 2013	MISC	Aud res sect 519	(1 page)
20 Aug 2013	CH01	Director's details changed for Mr Richard Sidney Bint on 8 August 2013	(2 pages)
24 Jul 2013	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013	(1 page)
17 Jun 2013	AA01	Current accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
10 May 2013	AR01	Annual return made up to 9 May 2013 with full list of shareholders	(5 pages)