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CG CUTLERS GARDENS (UK) NO.1 LIMITED

Company number 04131332

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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)
20 Jan 2010 CH01 Director's details changed for Patrick Kenny Fox on 20 January 2010
20 Jan 2010 CH01 Director's details changed for Jonathan Herbert Paul on 20 January 2010
30 Oct 2009 AA Full accounts made up to 31 December 2008
05 Mar 2009 363a Return made up to 27/12/08; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
18 Feb 2008 363s Return made up to 27/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Nov 2007 363s Return made up to 27/12/06; change of members
30 Aug 2007 AA Full accounts made up to 31 December 2006
07 Feb 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2007 395 Particulars of mortgage/charge
30 Nov 2006 287 Registered office changed on 30/11/06 from: fifth floor julco house 26-28 great portland street london W1W 8AS
30 Nov 2006 288a New secretary appointed;new director appointed
30 Nov 2006 288a New director appointed
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Director resigned
30 Nov 2006 288b Secretary resigned;director resigned
24 Nov 2006 CERTNM Company name changed peabody cutlers gardens (uk) no. 1 LIMITED\certificate issued on 24/11/06
04 Nov 2006 AA Full accounts made up to 31 December 2005
08 Feb 2006 AUD Auditor's resignation
04 Jan 2006 363a Return made up to 27/12/05; full list of members
08 Nov 2005 AA Full accounts made up to 31 December 2004
21 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
26 Jul 2005 287 Registered office changed on 26/07/05 from: 1 hans street london SW1X 0JD
07 Jan 2005 363s Return made up to 27/12/04; full list of members
01 Nov 2004 AA Full accounts made up to 31 December 2003