EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 02939510

Date	Type	Description	View / Download
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(5 pages)
30 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 27	(8 pages)
24 Jun 2015	TM01	Termination of appointment of Aaron Spencers Whitelock as a director on 12 January 2015	(1 page)
31 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
21 Jul 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-07-21 GBP 27	(9 pages)
21 Jul 2014	CH04	Secretary's details changed for Broadlands Estate Management Llp on 21 March 2014	(1 page)
21 Jul 2014	AD01	Registered office address changed from C/O Broadlands Estate Management Llp 11-15 London House High Street Stony Stratford Milton Keynes MK11 1SY United Kingdom to 4 Joplin Court Crownhill Milton Keynes MK8 0JP on 21 July 2014	(1 page)
10 Jan 2014	CH01	Director's details changed for Ms Kim Vaudrey on 1 January 2014	(2 pages)
10 Jan 2014	AP01	Appointment of Ms Kim Vaudrey as a director	(2 pages)
03 Jan 2014	TM01	Termination of appointment of Kathryn Elliott as a director	(1 page)
20 Aug 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
08 Jul 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08	(9 pages)
08 Jul 2013	TM01	Termination of appointment of Caroline Metcalfe as a director	(1 page)
05 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
18 Sep 2012	AP01	Appointment of Mr Aaron Spencers Whitelock as a director	(2 pages)
15 Aug 2012	TM01	Termination of appointment of Dominic Pendry as a director	(1 page)
09 Jul 2012	AR01	Annual return made up to 16 June 2012 with full list of shareholders	(10 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
14 Jul 2011	AR01	Annual return made up to 16 June 2011 with full list of shareholders	(10 pages)
07 Jun 2011	AD01	Registered office address changed from Suite 141 Mk Business Centre Foxhunter Drive Linford Wood Milton Keynes MK14 6GD on 7 June 2011	(1 page)
07 Jun 2011	CH04	Secretary's details changed for Broadlands Estate Management Llp on 1 March 2011	(2 pages)
14 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(5 pages)
24 Aug 2010	TM01	Termination of appointment of Rebecca Cotter as a director	(1 page)
08 Jul 2010	AR01	Annual return made up to 16 June 2010 with full list of shareholders	(17 pages)
08 Jul 2010	CH01	Director's details changed for Mr Nick Tyndall on 16 January 2010	(2 pages)