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5 EARL'S COURT SQUARE LIMITED

Company number 02509048

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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)
26 Nov 1996	AA	Full accounts made up to 24 June 1996	View PDF Full accounts made up to 24 June 1996 - link opens in a new window - 12 pages (12 pages)
09 Jul 1996	363s	Return made up to 06/06/96; no change of members	View PDF Return made up to 06/06/96; no change of members - link opens in a new window - 4 pages (4 pages)
23 Apr 1996	AA	Full accounts made up to 24 June 1995	View PDF Full accounts made up to 24 June 1995 - link opens in a new window - 11 pages (11 pages)
23 Apr 1996	288	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
11 Mar 1996	287	Registered office changed on 11/03/96 from: 14 & 15 craven street london WC2N 5AD	View PDF Registered office changed on 11/03/96 from: 14 & 15 craven street london WC2N 5AD - link opens in a new window - 1 page (1 page)
27 Feb 1996	288	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
19 Jul 1995	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
20 Jun 1995	363s	Return made up to 06/06/95; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 06/06/95; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
26 Apr 1995	AA	Full accounts made up to 24 June 1994	View PDF Full accounts made up to 24 June 1994 - link opens in a new window - 9 pages (9 pages)
23 Feb 1995	288	New director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew director appointed
23 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 27 pages (27 pages)
28 Oct 1994	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned
15 Jun 1994	363s	Return made up to 06/06/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/06/94; no change of members
17 Apr 1994	AA	Full accounts made up to 24 June 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 24 June 1993
09 Jul 1993	363s	Return made up to 06/06/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/06/93; no change of members
26 Apr 1993	AA	Full accounts made up to 24 June 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentFull accounts made up to 24 June 1992
02 Jun 1992	363s	Return made up to 06/06/92; full list of members 363(288) ‐ Secretary's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/06/92; full list of members
22 May 1992	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
16 Mar 1992	AA	Accounts for a dormant company made up to 24 June 1991 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounts for a dormant company made up to 24 June 1991
16 Mar 1992	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jun 1991	363b	Return made up to 06/06/91; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 06/06/91; full list of members
12 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
12 Jun 1991	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions

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5 EARL'S COURT SQUARE LIMITED

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