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4 SOUTHWELL GARDENS LIMITED

Company number 02430856

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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)
30 Nov 2012 AD02 Register inspection address has been changed from 5 Cornwall Crescent London W11 1PH United Kingdom
03 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
04 Nov 2011 AR01 Annual return made up to 10 October 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Jun 2011 AP03 Appointment of Mr Pankaj Adatia as a secretary
29 Jun 2011 TM02 Termination of appointment of Ann Smith as a secretary
06 Dec 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jul 2010 AD01 Registered office address changed from Homes Management 5 Cornwall Crescent London W11 1PH on 20 July 2010
30 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
30 Nov 2009 CH01 Director's details changed for Mr Jenkin Ching Kei Leung on 9 October 2009
30 Nov 2009 AD03 Register(s) moved to registered inspection location
30 Nov 2009 AD02 Register inspection address has been changed
30 Nov 2009 CH01 Director's details changed for Dimitrios Biniaris on 25 November 2009
31 Jul 2009 AA Total exemption small company accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 10/10/08; full list of members
10 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
08 Apr 2008 363a Return made up to 10/10/07; full list of members
05 Feb 2008 288a New secretary appointed
06 Nov 2007 287 Registered office changed on 06/11/07 from: 6 brechin place london SW7 4QA
06 Nov 2007 288b Secretary resigned
16 Jul 2007 288b Director resigned
16 Jul 2007 288b Secretary resigned
23 May 2007 AA Total exemption full accounts made up to 31 December 2006
08 Nov 2006 363s Return made up to 10/10/06; full list of members