ELLESMERE COURT LEASEHOLDERS LIMITED
Company number 03014351
- Company Overview for ELLESMERE COURT LEASEHOLDERS LIMITED (03014351)
- Filing history for ELLESMERE COURT LEASEHOLDERS LIMITED (03014351)
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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) |
|---|---|---|---|
| 07 Mar 2016 | TM01 | Termination of appointment of Catherine Alice Daly as a director on 22 October 2015 | |
| 07 Mar 2016 | AD01 | Registered office address changed from C/O Baxter Lambert 120 High Street London SE20 7EZ to C/O C/O Baxter Lambert 120 High Street London SE20 7EZ on 7 March 2016 | |
| 26 Nov 2015 | AA | Total exemption full accounts made up to 6 April 2015 | |
| 28 Sep 2015 | TM01 | Termination of appointment of Connie Van Den Boom as a director on 9 February 2015 | |
| 07 Apr 2015 | AR01 |
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-04-07
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| 16 Jan 2015 | AA | Total exemption full accounts made up to 6 April 2014 | |
| 30 Oct 2014 | AA01 | Previous accounting period extended from 31 January 2014 to 6 April 2014 | |
| 07 Apr 2014 | AR01 |
Annual return made up to 25 January 2014 with full list of shareholders
Statement of capital on 2014-04-07
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| 07 Apr 2014 | CH01 | Director's details changed for Connie Van Den Boom on 24 January 2014 | |
| 07 Apr 2014 | CH01 | Director's details changed for Cora Felix on 24 January 2014 | |
| 07 Apr 2014 | CH01 | Director's details changed for Andrea Loren Dawkins on 24 January 2014 | |
| 07 Apr 2014 | CH01 | Director's details changed for Catherine Alice Daly on 24 January 2014 | |
| 16 Oct 2013 | AA | Total exemption full accounts made up to 31 January 2013 | |
| 29 Jul 2013 | AP04 | Appointment of Baxter Lambert Ltd as a secretary | |
| 29 Jul 2013 | TM02 | Termination of appointment of David Lambert as a secretary | |
| 07 Feb 2013 | AR01 | Annual return made up to 25 January 2013 with full list of shareholders | |
| 07 Feb 2013 | TM01 | Termination of appointment of Karin Goldsmith as a director | |
| 25 Oct 2012 | AA | Total exemption full accounts made up to 31 January 2012 | |
| 08 Feb 2012 | AR01 | Annual return made up to 25 January 2012 with full list of shareholders | |
| 07 Feb 2012 | AD01 | Registered office address changed from 120 High Street Penge London SE20 7EZ on 7 February 2012 | |
| 31 Oct 2011 | AA | Total exemption full accounts made up to 31 January 2011 | |
| 10 Oct 2011 | TM01 | Termination of appointment of Juliana Onwumere as a director | |
| 11 Apr 2011 | AR01 | Annual return made up to 25 January 2011 with full list of shareholders | |
| 26 Nov 2010 | TM01 | Termination of appointment of Douglas Zegers as a director | |
| 20 Oct 2010 | AA | Total exemption full accounts made up to 31 January 2010 |