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13 EARL'S COURT SQUARE (MANAGEMENT) LIMITED

Company number 03893247

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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)
06 Jul 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
18 Feb 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
18 Feb 2010 CH03 Secretary's details changed for Charles Metherell on 16 February 2010
11 Nov 2009 AD01 Registered office address changed from C/O Direx Property Management 52 Kenway Road London SW5 0RA on 11 November 2009
22 Sep 2009 287 Registered office changed on 22/09/2009 from acre house 11-15 william road london NW1 3ER
25 Jun 2009 AA Total exemption full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 07/06/09; full list of members
11 Mar 2009 363a Return made up to 13/12/08; full list of members
19 Aug 2008 363a Return made up to 07/06/08; full list of members
18 Aug 2008 288c Secretary's change of particulars / charles metherell / 16/07/2008
11 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
24 Jun 2008 288b Appointment terminated director james sanders
02 Aug 2007 363a Return made up to 07/06/07; full list of members; amend
10 Jul 2007 363a Return made up to 07/06/07; full list of members
19 Jun 2007 288a New director appointed
23 May 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Dec 2006 363a Return made up to 13/12/06; full list of members
21 Jun 2006 288a New director appointed
21 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
31 Jan 2006 363a Return made up to 13/12/05; full list of members
25 Jan 2006 288b Director resigned
25 Jan 2006 288b Director resigned
05 May 2005 AA Accounts for a dormant company made up to 31 December 2004
02 Mar 2005 363a Return made up to 13/12/04; full list of members
02 Feb 2005 288b Secretary resigned