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ELDON COURT (HAMPSTEAD) LIMITED

Company number 03385436

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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)
10 Mar 2015 AP03 Appointment of Jason Amnon Nathan as a secretary on 2 September 2014
09 Mar 2015 TM02 Termination of appointment of Fifield Glyn Limited as a secretary on 18 December 2014
22 Dec 2014 AP04 Appointment of Fifield Glyn Limited as a secretary on 18 December 2014
15 Dec 2014 TM02 Termination of appointment of Liane Cecile Florin as a secretary on 4 September 2014
30 Sep 2014 AP01 Appointment of Ms Parisa Aghassi as a director on 23 July 2014
26 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 8
26 Jun 2014 AD01 Registered office address changed from Premier Suite 115 Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 26 June 2014
14 Aug 2013 AA Accounts for a dormant company made up to 30 June 2013
20 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
25 Feb 2013 AA Accounts for a dormant company made up to 30 June 2012
25 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
25 Jul 2012 CH01 Director's details changed for Jason Amnon Nathan on 16 July 2011
09 Feb 2012 AA Accounts for a dormant company made up to 30 June 2011
03 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
03 Aug 2011 CH01 Director's details changed for Jason Amnon Nathan on 3 August 2011
03 Aug 2011 CH01 Director's details changed for Dr Liane Cecile Florin on 3 August 2011
18 Jul 2011 AD01 Registered office address changed from 29/30 Fitzroy Square London W1T 6LQ on 18 July 2011
28 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
21 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
13 Apr 2010 AA Total exemption full accounts made up to 30 June 2009
21 Jan 2010 AP01 Appointment of Masoud Matthew Noghani as a director
06 Aug 2009 288b Appointment terminated director anne brereton
06 Jul 2009 363a Return made up to 12/06/09; full list of members
29 Apr 2009 AA Total exemption full accounts made up to 30 June 2008
25 Jun 2008 363a Return made up to 12/06/08; full list of members