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GARDEN STUDIOS BUSINESS CENTRE LIMITED

Company number 02800109

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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)
07 Feb 2017 TM01 Termination of appointment of Richard Peter John Gill as a director on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of David Ian Todd as a director on 31 January 2017
07 Feb 2017 TM02 Termination of appointment of Richard Peter John Gill as a secretary on 31 January 2017
07 Feb 2017 TM01 Termination of appointment of Andrew Francis Blurton as a director on 31 January 2017
07 Feb 2017 AP01 Appointment of Mr John Hunter as a director on 31 January 2017
07 Feb 2017 AP01 Appointment of Mr Malcolm Clark as a director on 31 January 2017
07 Feb 2017 AP01 Appointment of John Robert Spencer as a director on 31 January 2017
23 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-23
23 Nov 2016 CS01 Confirmation statement made on 23 November 2016 with updates
23 Nov 2016 AP03 Appointment of Mr Richard Peter John Gill as a secretary on 26 October 2016
23 Nov 2016 TM02 Termination of appointment of Kim Britton as a secretary on 26 October 2016
27 Oct 2016 AA Total exemption small company accounts made up to 30 April 2016
07 Oct 2016 AP01 Appointment of Mr Richard Peter John Gill as a director on 30 September 2016
06 Oct 2016 AP01 Appointment of Andrew Francis Blurton as a director on 30 September 2016
05 Oct 2016 AP01 Appointment of David Ian Todd as a director on 30 September 2016
05 Oct 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 March 2017
05 Oct 2016 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ to 25 Moorgate London EC2R 6AY on 5 October 2016
05 Oct 2016 TM01 Termination of appointment of Martina Duffy as a director on 30 September 2016
05 Oct 2016 TM01 Termination of appointment of John O'donnell as a director on 30 September 2016
22 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 90
04 Dec 2015 AA Total exemption small company accounts made up to 30 April 2015
16 Mar 2015 AR01 Annual return made up to 16 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 90
26 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
17 Mar 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 90
02 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013