EAST GARDEN FINANCE LIMITED


Registered number: 03319774
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Name: EAST GARDEN FINANCE LIMITED
EAST GARDEN FINANCE LTD
Address: 4 PRINCE ALBERT ROAD, LONDON, NW1 7SN
Incorporation Date: 1997-02-12

Company status: Dissolved


Company Documents

date name form type
2016-04-19 STRUCK OFF AND DISSOLVED GAZ2
2016-01-05 FIRST GAZETTE GAZ1
2015-03-31 12/02/15 FULL LIST AR01
2014-03-14 DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS DEL RIO BENITEZ DE LUGO / 10/04/2013 CH01
2014-03-14 12/02/14 FULL LIST AR01
2014-01-20 APPOINTMENT TERMINATED, DIRECTOR NARDELLI S.A. TM01
2014-01-21 31/12/12 TOTAL EXEMPTION SMALL AA
2014-09-08 REGISTERED OFFICE CHANGED ON 08/09/2014 FROM2ND FLOOR85 FRAMPTON STREETLONDONNW8 8NQ AD01
2014-10-23 31/12/13 TOTAL EXEMPTION SMALL AA
2013-11-29 PREVSHO FROM 28/02/2013 TO 31/12/2012 AA01
2013-03-07 12/02/13 FULL LIST AR01
2012-02-27 12/02/12 FULL LIST AR01
2012-12-17 DIRECTOR'S CHANGE OF PARTICULARS / JUAN CARLOS DEL RIO BRAVO DE LAGUNA / 29/02/2012 CH01
2012-11-29 29/02/12 TOTAL EXEMPTION SMALL AA
2011-04-15 12/02/11 FULL LIST AR01
2011-11-18 28/02/11 TOTAL EXEMPTION SMALL AA
2011-04-14 DIRECTOR APPOINTED JUAN CARLOS DEL RIO BRAVO DE LAGUNA AP01
2010-01-05 28/02/09 TOTAL EXEMPTION SMALL AA
2010-03-10 12/02/10 FULL LIST AR01
2010-11-15 28/02/10 TOTAL EXEMPTION SMALL AA
2009-03-17 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2008-03-05 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2008-10-03 29/02/08 TOTAL EXEMPTION SMALL AA
2007-03-05 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2007-11-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 AA
2006-09-06 REGISTERED OFFICE CHANGED ON 06/09/06 FROM:UNITED HOUSE23 DORSET STREETLONDONW1H 4EL 287
2006-09-28 FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-03-31 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363a
2005-12-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 AA
2005-01-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04 AA
2005-02-24 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363a
2004-02-23 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363a
2004-01-05 DELIVERY EXT'D 3 MTH 28/02/03 244
2004-03-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2003-03-18 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363a
2003-01-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2002-02-11 FULL ACCOUNTS MADE UP TO 28/02/01 AA
2002-02-11 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS 363a
2001-03-01 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS 363a
2001-02-05 FULL ACCOUNTS MADE UP TO 29/02/00 AA
2000-10-24 NEW SECRETARY APPOINTED 288a
2000-04-11 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE CERT10
2000-01-25 DIRECTOR RESIGNED 288b
2000-04-11 REREGISTRATION MEMORANDUM AND ARTICLES MAR
2000-01-13 NEW DIRECTOR APPOINTED 288a
2000-05-08 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS 363a
2000-02-15 FULL ACCOUNTS MADE UP TO 28/02/99 AA
2000-04-11 APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE 53
2000-04-11 REREGISTRATION PLC-PRI 28/02/00 SRES02
2000-04-11 ALTER MEM AND ARTS 28/02/00 SRES01
2000-10-24 SECRETARY RESIGNED 288b
2000-01-25 DIRECTOR RESIGNED 288b
1999-06-15 RETURN MADE UP TO 12/02/99; FULL LIST OF MEMBERS 363a
1999-09-15 FULL ACCOUNTS MADE UP TO 28/02/98 AA
1998-06-01 RETURN MADE UP TO 12/02/98; FULL LIST OF MEMBERS 363a
1998-01-22 DIRECTOR RESIGNED 288b
1998-05-15 REGISTERED OFFICE CHANGED ON 15/05/98 FROM:94 PARK LANELONDONW1Y 3TA 287
1998-01-22 NEW DIRECTOR APPOINTED 288a
1997-03-07 APPLICATION COMMENCE BUSINESS 117
1997-03-07 AUTHORISATION TO COMMENCE BUSINESS AND BORROW CERT8

Last update: 2019-08-30 10:41:57