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EARLSFIELD ROAD (WANDSWORTH) MANAGEMENT LIMITED

Company number 01218148

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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)
29 Apr 2008 AA Accounts for a dormant company made up to 31 December 2006
04 Dec 2006 363s Return made up to 29/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
04 Dec 2006 287 Registered office changed on 04/12/06 from: 28 abbeville road clapham london SW4 9NG
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2005
02 Feb 2006 AA Total exemption small company accounts made up to 31 December 2004
04 Jul 2005 363s Return made up to 29/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 04/07/05
  • 363(288) ‐ Director's particulars changed
11 Mar 2005 287 Registered office changed on 11/03/05 from: paltridge estates 497 battersea park road london SW11 4LW
27 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
05 Jan 2004 363s Return made up to 29/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Sep 2003 AA Total exemption small company accounts made up to 31 December 2002
08 Dec 2002 363s Return made up to 29/11/02; full list of members
01 Nov 2002 AA Total exemption small company accounts made up to 31 December 2001
07 Dec 2001 363s Return made up to 29/11/01; full list of members
  • 363(288) ‐ Director resigned
25 Oct 2001 AA Total exemption small company accounts made up to 31 December 2000
02 Mar 2001 AA Accounts for a small company made up to 31 December 1999
11 Dec 2000 363s Return made up to 29/11/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
  • 363(287) ‐ Registered office changed on 11/12/00
11 Dec 2000 288a New secretary appointed
17 Nov 1999 AA Accounts for a small company made up to 31 December 1998
29 Dec 1998 363s Return made up to 29/11/98; no change of members
  • 363(287) ‐ Registered office changed on 29/12/98
29 Oct 1998 AA Full accounts made up to 31 December 1997
11 Dec 1997 288a New secretary appointed
11 Dec 1997 363s Return made up to 29/11/97; change of members
  • 363(287) ‐ Registered office changed on 11/12/97
  • 363(288) ‐ Secretary resigned
09 Dec 1997 225 Accounting reference date extended from 25/12/97 to 31/12/97
22 Oct 1997 AA Full accounts made up to 31 December 1996
15 Oct 1997 288b Director resigned