EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 02939510

Date	Type	Description	View / Download
08 Jul 2010	CH01	Director's details changed for Caroline Susan Metcalfe on 16 January 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Rebecca Bethan Cotter on 16 January 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Paul Andrew Robert Hobson on 16 January 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Dominic Pendry on 16 January 2010	(2 pages)
08 Jul 2010	CH01	Director's details changed for Kathryn Elliott on 16 January 2010	(2 pages)
20 May 2010	AD01	Registered office address changed from Castle House Dawson Road Mount Farm Bletchley Milton Keynes Bucks MK1 1QY on 20 May 2010	(1 page)
20 May 2010	AP04	Appointment of Broadlands Estate Management Llp as a secretary	(2 pages)
19 May 2010	TM02	Termination of appointment of Touchstone Cps as a secretary	(1 page)
17 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
07 Aug 2009	363a	Return made up to 16/06/09; full list of members	(18 pages)
28 Mar 2009	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
06 Oct 2008	288a	Director appointed caroline susan metcalfe	(1 page)
15 Sep 2008	363s	Return made up to 16/06/08; change of members	(8 pages)
08 Feb 2008	AA	Total exemption small company accounts made up to 31 December 2006	(4 pages)
27 Jun 2007	363s	Return made up to 16/06/07; full list of members 363(288) ‐ Secretary's particulars changed	(9 pages)
17 Jan 2007	288a	New director appointed	(2 pages)
12 Jan 2007	AA	Total exemption small company accounts made up to 31 December 2005	(4 pages)
19 Jul 2006	288b	Director resigned	(1 page)
28 Jun 2006	363s	Return made up to 16/06/06; full list of members	(15 pages)
26 Jun 2006	288b	Director resigned	(1 page)
08 Feb 2006	288a	New secretary appointed	(2 pages)
08 Feb 2006	287	Registered office changed on 08/02/06 from: 72A high street winchester hampshire SO23 9DA	(1 page)
08 Feb 2006	288b	Secretary resigned	(1 page)
27 Jan 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
13 Dec 2005	288a	New director appointed	(2 pages)