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102 GREENCROFT GARDENS MANAGEMENT LIMITED

Company number 02917964

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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)
21 Sep 2015 CH04 Secretary's details changed for Bushey Secretaries and Registrars Limited on 21 September 2015
10 Sep 2015 AP01 Appointment of Mr Stuart Michael Heaton as a director on 30 August 2015
04 Sep 2015 TM01 Termination of appointment of Nigel Warburg as a director on 6 August 2015
29 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 7
24 Nov 2014 AA Accounts for a dormant company made up to 30 June 2014
24 Nov 2014 TM01 Termination of appointment of Silio Boccanera as a director on 25 April 2014
25 Sep 2014 AD01 Registered office address changed from 1St Floor Rear Office 43-45 High Road Bushey Heath Hertfordshire WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 25 September 2014
16 May 2014 AP01 Appointment of Ms Daniela Bonetto as a director
07 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 7
16 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
08 Apr 2013 TM01 Termination of appointment of Saurav Jain as a director
08 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
12 Nov 2012 AA Accounts for a dormant company made up to 30 June 2012
12 Sep 2012 AP01 Appointment of Mr Paul David Rostas as a director
23 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 30 June 2011
11 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
04 Apr 2011 AP01 Appointment of Mr Christopher Stephen Hing as a director
04 Apr 2011 TM01 Termination of appointment of Raymond Phillips as a director
29 Nov 2010 AA Accounts for a dormant company made up to 30 June 2010
23 Aug 2010 AP01 Appointment of Mr Saurav Jain as a director
28 Jun 2010 AD01 Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Hertfordshire WD23 1EE United Kingdom on 28 June 2010
28 Jun 2010 CH01 Director's details changed for Nigel Warburg on 1 October 2009
28 Jun 2010 CH01 Director's details changed for Raymond Mark Phillips on 1 October 2009
21 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders