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119 BROADHURST GARDENS MANAGEMENT COMPANY LIMITED

Company number 03004823

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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)
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Jan 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Marie Ellen Bergmann on 1 October 2009
11 Jan 2010 CH01 Director's details changed for Doctor Klaus Bergmann on 11 January 2010
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 22/12/08; full list of members
13 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
11 Aug 2008 287 Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB
27 Dec 2007 363a Return made up to 22/12/07; full list of members
06 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
01 Feb 2007 363a Return made up to 22/12/06; full list of members
07 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
31 Jan 2006 363s Return made up to 22/12/05; full list of members
26 Oct 2005 AA Total exemption full accounts made up to 31 December 2004
13 Oct 2005 287 Registered office changed on 13/10/05 from: county estate management LTD 9 harley street london W1G 9QF
12 Jan 2005 363s Return made up to 22/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Jul 2004 363s Return made up to 22/12/03; full list of members
21 Apr 2004 287 Registered office changed on 21/04/04 from: willowacre LIMITED 159-165 great portland street london W1W 5PA
27 Feb 2004 AA Total exemption full accounts made up to 31 December 2003
01 Oct 2003 AA Total exemption full accounts made up to 31 December 2002
05 Mar 2003 363s Return made up to 22/12/02; full list of members
  • 363(287) ‐ Registered office changed on 05/03/03
25 Sep 2002 AA Total exemption full accounts made up to 31 December 2001
25 Jan 2002 363s Return made up to 22/12/01; full list of members
  • 363(353) ‐ Location of register of members address changed
11 Oct 2001 AA Total exemption full accounts made up to 31 December 2000
16 Feb 2001 363s Return made up to 22/12/00; full list of members