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40 REDCLIFFE GARDENS LIMITED

Company number 06703826

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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 Oct 2014 AR01 Annual return made up to 22 September 2014 no member list
04 Mar 2014 AA Total exemption full accounts made up to 30 September 2013
24 Oct 2013 AP01 Appointment of Mr Mauro Fiorucci as a director
23 Oct 2013 AP01 Appointment of Mr Nicolo Petrucci as a director
01 Oct 2013 AR01 Annual return made up to 22 September 2013 no member list
01 Oct 2013 CH04 Secretary's details changed for Hmr London Limited on 1 October 2013
01 Oct 2013 AD01 Registered office address changed from 136a Pinner Road Northwood Middlesex HA6 1BP on 1 October 2013
10 Jul 2013 CH03 Secretary's details changed for Hmr London Limited on 9 July 2013
29 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
21 Jun 2013 AP01 Appointment of Mrs Susan Tombs as a director
21 Jun 2013 AP03 Appointment of Hmr London Limited as a secretary
20 Jun 2013 TM01 Termination of appointment of Rajan Bijlani as a director
11 Jun 2013 AD01 Registered office address changed from Flat 1 40 Redcliffe Gardens London SW10 9HB United Kingdom on 11 June 2013
25 Oct 2012 AR01 Annual return made up to 22 September 2012 no member list
04 Jul 2012 AA Total exemption small company accounts made up to 30 September 2011
18 Feb 2012 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2012 AR01 Annual return made up to 22 September 2011 no member list
15 Feb 2012 AD01 Registered office address changed from 38 Allandale Avenue London N3 3PJ England on 15 February 2012
15 Feb 2012 CH01 Director's details changed for Mr Rajan Bijlani on 15 February 2012
17 Jan 2012 GAZ1 First Gazette notice for compulsory strike-off
05 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
23 Sep 2010 AR01 Annual return made up to 22 September 2010 no member list
23 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 Mar 2010 DISS40 Compulsory strike-off action has been discontinued
18 Mar 2010 TM02 Termination of appointment of Clyde Secretaries Limited as a secretary