EALING VILLAGE LIMITED

Company number 03334276

Date	Type	Description	View / Download
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
30 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
11 Oct 2011	AP01	Appointment of Matthew Aarons as a director	(3 pages)
20 Apr 2011	AR01	Annual return made up to 17 March 2011 with full list of shareholders	(20 pages)
04 Mar 2011	AP03	Appointment of Kelly Hobbs as a secretary	(3 pages)
04 Mar 2011	TM02	Termination of appointment of Terence White as a secretary	(2 pages)
30 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
02 Nov 2010	CH03	Secretary's details changed for Terence Robert White on 1 October 2010	(2 pages)
11 Oct 2010	TM01	Termination of appointment of David Caleb as a director	(2 pages)
01 Oct 2010	CH04	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010 ANNOTATION The document is a duplicate of CH04 registered on 10/09/10	(3 pages)
10 Sep 2010	CH04	Secretary's details changed for Crabtree Property Management Limited on 26 July 2010	(2 pages)
10 May 2010	AR01	Annual return made up to 17 March 2010 with full list of shareholders	(28 pages)
09 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(5 pages)
17 Aug 2009	288a	Director appointed robin whitaker	(2 pages)
23 Jul 2009	288a	Director appointed lior duby	(2 pages)
03 Jun 2009	288b	Appointment terminated director andrew vachell	(1 page)
17 Apr 2009	363a	Return made up to 17/03/09; full list of members	(21 pages)
21 Dec 2008	AA	Total exemption full accounts made up to 31 March 2008	(8 pages)
01 Aug 2008	363s	Return made up to 17/03/08; full list of members	(33 pages)
15 May 2008	287	Registered office changed on 15/05/2008 from hathaway house popes drive london N3 1QF	(1 page)
23 Dec 2007	288a	New director appointed	(2 pages)
30 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
15 Nov 2007	288b	Director resigned	(1 page)
22 Oct 2007	288a	New director appointed	(2 pages)