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NEW GARDEN HOUSE PROPERTIES LIMITED

Company number 01617733

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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)
25 Apr 2005 AA Accounts made up to 30 September 2004
04 Apr 2005 288b Director resigned
07 Mar 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
04 Aug 2004 AA Accounts made up to 30 September 2003
04 May 2004 363s Return made up to 09/05/04; full list of members
30 Mar 2004 AA Accounts made up to 30 September 2002
16 Dec 2003 287 Registered office changed on 16/12/03 from: 78 hatton garden london EC1N 8JA
15 May 2003 363s Return made up to 09/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
04 Aug 2002 AA Accounts made up to 30 September 2001
15 May 2002 363s Return made up to 09/05/02; full list of members
  • 363(287) ‐ Registered office changed on 15/05/02
  • 363(288) ‐ Director's particulars changed
01 Aug 2001 AA Accounts made up to 30 September 2000
16 May 2001 363s Return made up to 09/05/01; full list of members
16 May 2000 363s Return made up to 09/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/05/00
04 Apr 2000 AA Accounts made up to 30 September 1999
17 May 1999 363s Return made up to 09/05/99; full list of members
15 Mar 1999 288b Secretary resigned
15 Mar 1999 AA Accounts made up to 30 September 1998
21 Feb 1999 288a New secretary appointed
21 Feb 1999 288b Secretary resigned
15 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 16/07/98
15 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 16/07/98
15 Sep 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 16/07/98
19 May 1998 363s Return made up to 09/05/98; full list of members
09 Mar 1998 AA Accounts made up to 30 September 1997
15 May 1997 363s Return made up to 09/05/97; no change of members