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EALING VILLAGE LIMITED

Company number 03334276

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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)
17 Oct 2007 288b Director resigned
17 Oct 2007 288b Director resigned
04 Jun 2007 363s Return made up to 17/03/07; full list of members
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
17 Apr 2007 287 Registered office changed on 17/04/07 from: mid-day court 20-24 brighton road sutton surrey SM2 5BN
24 Mar 2007 288b Director resigned
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
16 Oct 2006 288a New director appointed
03 Jul 2006 288a New director appointed
05 Apr 2006 363s Return made up to 17/03/06; change of members
05 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
05 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Mar 2005 363s Return made up to 17/03/05; change of members
07 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
21 Oct 2004 288a New director appointed
29 Apr 2004 363s Return made up to 17/03/04; full list of members
10 Mar 2004 288b Secretary resigned
10 Mar 2004 288a New secretary appointed
10 Mar 2004 287 Registered office changed on 10/03/04 from: butler & co walmar house 288-292 regent street london W1B 3AL
28 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
12 Jan 2004 288b Director resigned
12 Jan 2004 288a New director appointed
12 Jan 2004 288a New director appointed