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29 EARLS COURT GARDENS LIMITED

Company number 03390012

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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)
09 Jul 2007 363a Return made up to 08/06/07; full list of members
26 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
22 Jun 2006 363a Return made up to 08/06/06; full list of members
25 Apr 2006 AA Accounts for a dormant company made up to 30 June 2005
03 Aug 2005 363s Return made up to 08/06/05; full list of members
21 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jul 2005 AA Accounts for a dormant company made up to 30 June 2004
20 Dec 2004 288a New director appointed
21 Oct 2004 363s Return made up to 08/06/04; full list of members
  • 363(288) ‐ Director resigned
04 May 2004 AA Accounts for a dormant company made up to 30 June 2003
30 Jul 2003 363s Return made up to 08/06/03; full list of members
23 Apr 2003 AA Accounts for a dormant company made up to 30 June 2002
11 Jul 2002 363s Return made up to 08/06/02; full list of members
  • 363(288) ‐ Secretary resigned
23 Apr 2002 AA Accounts for a dormant company made up to 30 June 2001
06 Dec 2001 288a New secretary appointed
15 Jun 2001 363s Return made up to 08/06/01; full list of members
18 Oct 2000 AA Accounts for a dormant company made up to 30 June 2000
21 Jun 2000 363s Return made up to 08/06/00; full list of members
01 Jun 2000 AA Accounts for a dormant company made up to 30 June 1999
17 Sep 1999 363s Return made up to 08/06/99; no change of members
  • 363(288) ‐ Director resigned
17 Sep 1999 288a New director appointed
07 Oct 1998 AA Accounts for a dormant company made up to 30 June 1998
28 Aug 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
03 Jul 1998 363s Return made up to 08/06/98; full list of members
  • 363(288) ‐ Director resigned
03 Jul 1998 288a New director appointed