Founded in 1983, 3 Wetherby Gardens Ltd have registered office in Buckinghamshire, it has a status of "Active". The organisation has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JOURD'HUI, Gerard Jean Pierre | 06 September 1994 | - | 1 |
VIANELLO CHIODO, Angelika Federer | 03 March 1994 | - | 1 |
CHAMP, Charles John | N/A | 04 September 2013 | 1 |
SIVES, Alexander Weier | N/A | 04 May 1994 | 1 |
SMITH, Alexander Esmond Russel | 05 November 1998 | 28 August 2002 | 1 |
THOMPSON, Ian | N/A | 01 December 1993 | 1 |
VAZANOVA, Janka | 28 August 2002 | 15 February 2006 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 29 January 2020 | |
AD01 - Change of registered office address | 27 January 2020 | |
AP04 - Appointment of corporate secretary | 27 January 2020 | |
CS01 - N/A | 21 November 2019 | |
AA - Annual Accounts | 22 March 2019 | |
CS01 - N/A | 15 November 2018 | |
AA - Annual Accounts | 08 August 2018 | |
CS01 - N/A | 24 November 2017 | |
AA - Annual Accounts | 11 September 2017 | |
CS01 - N/A | 01 February 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
CH01 - Change of particulars for director | 26 January 2017 | |
AA - Annual Accounts | 20 July 2016 | |
AR01 - Annual Return | 18 November 2015 | |
AA - Annual Accounts | 29 October 2015 | |
CH01 - Change of particulars for director | 29 May 2015 | |
AR01 - Annual Return | 19 November 2014 | |
AA - Annual Accounts | 03 March 2014 | |
AR01 - Annual Return | 14 November 2013 | |
TM01 - Termination of appointment of director | 05 September 2013 | |
AA - Annual Accounts | 03 April 2013 | |
AR01 - Annual Return | 14 November 2012 | |
AA - Annual Accounts | 18 April 2012 | |
AR01 - Annual Return | 14 November 2011 | |
AA - Annual Accounts | 29 September 2011 | |
AR01 - Annual Return | 14 December 2010 | |
CH01 - Change of particulars for director | 14 December 2010 | |
CH01 - Change of particulars for director | 25 November 2010 | |
AA - Annual Accounts | 04 March 2010 | |
AR01 - Annual Return | 23 November 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 November 2009 | |
AA - Annual Accounts | 29 July 2009 | |
363a - Annual Return | 14 November 2008 | |
287 - Change in situation or address of Registered Office | 07 October 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 October 2008 | |
AA - Annual Accounts | 28 April 2008 | |
363a - Annual Return | 14 November 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 September 2007 | |
AA - Annual Accounts | 12 July 2007 | |
363a - Annual Return | 14 November 2006 | |
AA - Annual Accounts | 19 July 2006 | |
288b - Notice of resignation of directors or secretaries | 10 March 2006 | |
363a - Annual Return | 23 November 2005 | |
353 - Register of members | 10 July 2005 | |
AA - Annual Accounts | 12 May 2005 | |
363s - Annual Return | 30 December 2004 | |
AA - Annual Accounts | 26 March 2004 | |
363s - Annual Return | 22 November 2003 | |
AA - Annual Accounts | 09 June 2003 | |
363s - Annual Return | 25 November 2002 | |
288a - Notice of appointment of directors or secretaries | 25 September 2002 | |
288b - Notice of resignation of directors or secretaries | 11 September 2002 | |
AA - Annual Accounts | 18 March 2002 | |
363s - Annual Return | 19 November 2001 | |
AA - Annual Accounts | 05 June 2001 | |
363s - Annual Return | 11 December 2000 | |
AA - Annual Accounts | 21 April 2000 | |
363s - Annual Return | 22 November 1999 | |
AA - Annual Accounts | 23 March 1999 | |
363s - Annual Return | 24 November 1998 | |
288a - Notice of appointment of directors or secretaries | 24 November 1998 | |
288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
AA - Annual Accounts | 20 May 1998 | |
363s - Annual Return | 25 November 1997 | |
287 - Change in situation or address of Registered Office | 01 July 1997 | |
AA - Annual Accounts | 16 May 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
RESOLUTIONS - N/A | 24 April 1997 | |
363s - Annual Return | 19 December 1996 | |
288 - N/A | 17 May 1996 | |
288 - N/A | 08 May 1996 | |
288 - N/A | 02 April 1996 | |
AA - Annual Accounts | 26 March 1996 | |
363x - Annual Return | 12 December 1995 | |
288 - N/A | 12 December 1995 | |
AA - Annual Accounts | 23 March 1995 | |
363s - Annual Return | 28 November 1994 | |
288 - N/A | 14 November 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 11 May 1994 | |
288 - N/A | 20 April 1994 | |
AA - Annual Accounts | 31 March 1994 | |
363s - Annual Return | 29 November 1993 | |
AA - Annual Accounts | 18 March 1993 | |
288 - N/A | 15 December 1992 | |
363b - Annual Return | 24 November 1992 | |
288 - N/A | 10 September 1992 | |
AA - Annual Accounts | 12 May 1992 | |
363b - Annual Return | 20 November 1991 | |
AA - Annual Accounts | 16 May 1991 | |
287 - Change in situation or address of Registered Office | 16 May 1991 | |
288 - N/A | 23 April 1991 | |
288 - N/A | 16 April 1991 | |
363a - Annual Return | 15 March 1991 | |
AA - Annual Accounts | 14 March 1991 | |
288 - N/A | 29 August 1990 | |
288 - N/A | 20 April 1990 | |
288 - N/A | 20 April 1990 | |
363 - Annual Return | 20 April 1990 | |
AA - Annual Accounts | 18 August 1989 | |
AA - Annual Accounts | 13 July 1988 | |
363 - Annual Return | 01 July 1988 | |
AA - Annual Accounts | 22 April 1988 | |
288 - N/A | 09 February 1988 | |
363 - Annual Return | 25 June 1987 | |
363 - Annual Return | 12 June 1987 | |
288 - N/A | 12 June 1987 | |
AA - Annual Accounts | 26 March 1987 | |
NEWINC - New incorporation documents | 29 December 1983 |