EDITH COURT MANAGEMENT COMPANY LIMITED
Company number 01574888
- Company Overview for EDITH COURT MANAGEMENT COMPANY LIMITED (01574888)
- Filing history for EDITH COURT MANAGEMENT COMPANY LIMITED (01574888)
- People for EDITH COURT MANAGEMENT COMPANY LIMITED (01574888)
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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) |
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07 Jul 2017 | CH01 | Director's details changed for Ms Charlotte Emily Blake on 31 March 2017 | |
24 May 2017 | RESOLUTIONS |
Resolutions
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26 Apr 2017 | AD01 | Registered office address changed from 6 Edith Court 13 Paul Gardens Croydon CR0 5QL to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 26 April 2017 | |
26 Apr 2017 | AP01 | Appointment of Dan-Andrei Tutunea as a director on 22 April 2017 | |
26 Apr 2017 | TM01 | Termination of appointment of Michael Paul Mccarthy as a director on 22 April 2017 | |
26 Apr 2017 | AP04 | Appointment of Arm Secretaries Limited as a secretary on 31 March 2017 | |
26 Apr 2017 | TM02 | Termination of appointment of Dipen Chunilal Jobanputra as a secretary on 31 March 2017 | |
19 Jan 2017 | AA | Micro company accounts made up to 31 March 2016 | |
11 Aug 2016 | CS01 | Confirmation statement made on 31 July 2016 with updates | |
11 Aug 2016 | TM01 | Termination of appointment of Vineet Arora as a director on 25 May 2016 | |
04 Jan 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
24 Aug 2015 | AR01 |
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
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24 Aug 2015 | AD01 | Registered office address changed from Edith Court 6 Edith Court 13 Paul Gardens Croydon CR0 5QL England to 6 Edith Court 13 Paul Gardens Croydon CR0 5QL on 24 August 2015 | |
24 Aug 2015 | AD01 | Registered office address changed from 2 Edith Court 13 Paul Gardens Croydon CR0 5QL to 6 Edith Court 13 Paul Gardens Croydon CR0 5QL on 24 August 2015 | |
22 Aug 2015 | AP01 | Appointment of Ms Charlotte Emily Blake as a director on 1 August 2015 | |
22 Aug 2015 | TM01 | Termination of appointment of Trudy Nieto as a director on 31 December 2014 | |
27 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
19 Aug 2014 | AR01 |
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
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13 Aug 2014 | AP01 | Appointment of Mr Vineet Arora as a director on 18 May 2014 | |
13 Aug 2014 | TM01 | Termination of appointment of Horace Jones as a director on 17 April 2014 | |
02 Jan 2014 | AA | Total exemption small company accounts made up to 31 March 2013 | |
02 Aug 2013 | AR01 |
Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-02
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31 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
08 Aug 2012 | AR01 | Annual return made up to 31 July 2012 with full list of shareholders | |
06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 |