ELTON LODGE (EALING) MANAGEMENT COMPANY LIMITED

Company number 01025784

Date	Type	Description	View / Download
13 Mar 2018	TM02	Termination of appointment of Maury David Horwich as a secretary on 9 March 2018	(1 page)
12 Feb 2018	TM01	Termination of appointment of Robert James Scott Dewar as a director on 26 July 2017	(1 page)
11 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with updates	(5 pages)
08 Sep 2017	AA	Full accounts made up to 31 December 2016	(12 pages)
21 Apr 2017	TM01	Termination of appointment of Amber Oi Lan Hatcher as a director on 26 June 2016	(1 page)
21 Apr 2017	TM01	Termination of appointment of Teresa Joan Karski as a director on 1 March 2015	(1 page)
04 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
28 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
12 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
08 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 60	(21 pages)
27 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 60	(21 pages)
25 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
28 Jan 2014	AP01	Appointment of Mr Clive Allick as a director	(2 pages)
10 Dec 2013	AP01	Appointment of Mrs Ruza Dukic as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Miss Margaret Louise Murray as a director	(2 pages)
25 Nov 2013	AP01	Appointment of Mrs Mary Carmel Matthews as a director	(2 pages)
15 Nov 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 60	(17 pages)
04 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(5 pages)
12 Jan 2013	TM01	Termination of appointment of Robin Thomas as a director	(1 page)
19 Nov 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	(18 pages)
27 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
18 Sep 2012	TM01	Termination of appointment of Jean Murray as a director	(1 page)
13 Sep 2012	AD01	Registered office address changed from C/O Colin Bibra Estate Agents 34 the Mall Ealing London W5 3TJ United Kingdom on 13 September 2012	(1 page)
26 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(19 pages)
26 Oct 2011	TM01	Termination of appointment of Matthew Easton as a director	(1 page)