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19/21 CLANRICARDE GARDENS LIMITED

Company number 06298339

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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)
15 Jul 2010 AA Total exemption full accounts made up to 31 December 2009
20 May 2010 AD01 Registered office address changed from , Flat 1 21 Clanricarde Gardens, London, W2 4JL on 20 May 2010
20 May 2010 TM02 Termination of appointment of Andrew Crook as a secretary
30 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 2 July 2009 with full list of shareholders
09 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
22 Jul 2008 363a Return made up to 02/07/08; full list of members
18 Apr 2008 225 Accounting reference date shortened from 31/07/2008 to 31/12/2007
16 Apr 2008 288a Director appointed andrew james crook
08 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
25 Oct 2007 288a New secretary appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
25 Oct 2007 288a New director appointed
22 Oct 2007 287 Registered office changed on 22/10/07 from: linden house, court lodge farm, warren road, chelsfield, kent BR6 6ER
22 Oct 2007 288b Director resigned
22 Oct 2007 288b Secretary resigned
02 Jul 2007 NEWINC Incorporation