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274 EARLS COURT ROAD MANAGEMENT LIMITED

Company number 01175764

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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)
19 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
13 Jan 2014 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 6
13 Jan 2014 CH01 Director's details changed for Mr Simon Paul Burton on 1 January 2013
13 Jan 2014 AP01 Appointment of Mr Dorian Andrea Prosdocimi as a director
12 Nov 2013 AD01 Registered office address changed from Flat 4 274 Earls Court Road London SW5 9AS on 12 November 2013
12 Jun 2013 TM01 Termination of appointment of Mehrin Karim as a director
12 Jun 2013 TM02 Termination of appointment of Mehrin Karim as a secretary
15 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
21 Sep 2012 AAMD Amended accounts made up to 31 March 2011
21 Sep 2012 AAMD Amended accounts made up to 31 March 2010
21 Sep 2012 AAMD Amended accounts made up to 31 March 2009
21 Sep 2012 AAMD Amended accounts made up to 31 March 2008
13 Sep 2012 AP03 Appointment of Miss Mehrin Karim as a secretary
19 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
26 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
26 Oct 2011 AP01 Appointment of Mr Simon Paul Burton as a director
21 Jul 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
01 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jun 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
22 Jun 2010 AD01 Registered office address changed from Flat 5 274 Earls Court Road London SW5 9AS on 22 June 2010
22 Jun 2010 AD02 Register inspection address has been changed
21 Jun 2010 CH01 Director's details changed for Rudy Walia on 29 May 2010
21 Jun 2010 CH01 Director's details changed for Miss Martine Kerschenmeyer on 29 May 2010
21 Jun 2010 CH01 Director's details changed for Mehrin Karim on 29 May 2010