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EARLSFIELD ROAD MANAGEMENT COMPANY LIMITED

Company number 02939510

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