- Company Overview for EALING VILLAGE LIMITED (03334276)
- Filing history for EALING VILLAGE LIMITED (03334276)
- People for EALING VILLAGE LIMITED (03334276)
- More for EALING VILLAGE LIMITED (03334276)
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) |
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19 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
07 Oct 2013 | TM02 | Termination of appointment of Kelly Hobbs as a secretary | |
07 Oct 2013 | TM02 | Termination of appointment of Crabtree Pm Limited as a secretary | |
07 Oct 2013 | AD01 | Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 7 October 2013 | |
22 Jul 2013 | AP01 | Appointment of Miss Balbir Kaur Sangha as a director | |
10 May 2013 | MEM/ARTS | Memorandum and Articles of Association | |
10 May 2013 | RESOLUTIONS |
Resolutions
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01 May 2013 | AR01 | Annual return made up to 17 March 2013 with full list of shareholders | |
24 Apr 2013 | AP01 | Appointment of Miss Amanda Margaret Hopkins as a director | |
14 Mar 2013 | TM01 | Termination of appointment of Francis Pearce as a director | |
14 Mar 2013 | TM01 | Termination of appointment of Daniele Delciappo as a director | |
14 Mar 2013 | CH04 | Secretary's details changed for Crabtree Pm Limited on 1 October 2009 | |
14 Mar 2013 | AP01 | Appointment of Mr Andreas Jacobus Bester as a director | |
14 Mar 2013 | AP01 | Appointment of Mr Robert Leslie Hone as a director | |
14 Mar 2013 | TM01 | Termination of appointment of Lior Duby as a director | |
08 Mar 2013 | AP01 | Appointment of Miss Sarah Jane Choudhry as a director | |
08 Jan 2013 | AA | Total exemption small company accounts made up to 31 March 2012 | |
29 Nov 2012 | TM01 | Termination of appointment of Sarah Malcolm as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Stephen Henderson as a director | |
29 Nov 2012 | TM01 | Termination of appointment of Jennifer Deane as a director | |
10 Jul 2012 | AP01 | Appointment of Mr John Richard Squire as a director | |
18 May 2012 | AP01 | Appointment of Mr Daniel Martin Johnson as a director | |
18 May 2012 | AP01 | Appointment of Mr Timothy Arpino as a director | |
12 Apr 2012 | AR01 | Annual return made up to 17 March 2012 with full list of shareholders | |
08 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 |