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EFFRA COURT LIMITED

Company number 02606466

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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)
03 Jul 2012 AP01 Appointment of Mr Mark Sullivan as a director
02 Jul 2012 AP01 Appointment of Mr Patrick Mccilroy as a director
02 Jul 2012 TM01 Termination of appointment of Barry Pearce as a director
01 May 2012 AR01 Annual return made up to 30 April 2012 no member list
17 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
27 May 2011 TM01 Termination of appointment of Duncan Hodge as a director
10 May 2011 AA Total exemption small company accounts made up to 31 December 2010
03 May 2011 AR01 Annual return made up to 30 April 2011 no member list
07 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
30 Apr 2010 AR01 Annual return made up to 30 April 2010 no member list
30 Apr 2010 CH01 Director's details changed for Duncan Andrew Hodge on 30 April 2010
30 Apr 2010 CH01 Director's details changed for Barry Stanley Pearce on 30 April 2010
30 Apr 2010 CH04 Secretary's details changed for Southern Counties Management Ltd on 30 April 2010
04 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008
09 Jul 2009 288a Director appointed duncan andrew hodge
15 May 2009 363a Annual return made up to 30/04/09
15 May 2009 288b Appointment terminated secretary bushey secretaries and registrars LIMITED
12 May 2009 288a Secretary appointed southern countries management LTD
12 May 2009 287 Registered office changed on 12/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
22 May 2008 363a Annual return made up to 30/04/08
04 Apr 2008 287 Registered office changed on 04/04/2008 from 5 effra court homelands drive london SE19 2NS
11 Dec 2007 288b Secretary resigned
11 Dec 2007 288a New secretary appointed
21 Aug 2007 363s Annual return made up to 30/04/07
  • 363(288) ‐ Director resigned