12 EARLS COURT SQUARE (MANAGEMENT) LIMITED

Company number 03836728

Date	Type	Description	View / Download
22 May 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	(1 page)
16 Apr 2008	288a	Secretary appointed urang LTD	(2 pages)
16 Apr 2008	287	Registered office changed on 16/04/2008 from 12 earls court square london SW5 9DP	(1 page)
16 Apr 2008	288b	Appointment terminated secretary pierre galeon	(1 page)
23 Nov 2007	363s	Return made up to 06/09/07; change of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
23 Nov 2007	288a	New director appointed	(2 pages)
30 Jul 2007	AA	Full accounts made up to 30 September 2006	(10 pages)
21 Sep 2006	363s	Return made up to 06/09/06; full list of members	(9 pages)
25 Apr 2006	AA	Full accounts made up to 30 September 2005	(9 pages)
17 Nov 2005	363s	Return made up to 06/09/05; full list of members	(9 pages)
18 Feb 2005	AA	Full accounts made up to 30 September 2004	(9 pages)
30 Sep 2004	363s	Return made up to 06/09/04; full list of members	(9 pages)
02 Aug 2004	AA	Full accounts made up to 30 September 2003	(9 pages)
09 Oct 2003	363s	Return made up to 06/09/03; full list of members	(9 pages)
22 Jul 2003	288b	Director resigned	(1 page)
08 Jul 2003	AA	Full accounts made up to 30 September 2002	(9 pages)
10 Sep 2002	363s	Return made up to 06/09/02; full list of members	(9 pages)
24 Jul 2002	AA	Full accounts made up to 30 September 2001	(8 pages)
13 May 2002	AA	Full accounts made up to 30 September 2000	(9 pages)
11 Jan 2002	363s	Return made up to 06/09/01; full list of members 363(287) ‐ Registered office changed on 11/01/02	(8 pages)
09 Nov 2000	363s	Return made up to 06/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
06 Sep 2000	288b	Secretary resigned	(1 page)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288a	New director appointed	(2 pages)
22 Apr 2000	288a	New secretary appointed;new director appointed	(2 pages)

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