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EARLS COURT PROPERTIES LIMITED

Company number 04185986

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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)
12 Feb 2009 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 24 September 2008
23 Sep 2008 AA Total exemption small company accounts made up to 30 June 2006
17 Sep 2008 287 Registered office changed on 17/09/2008 from 35 ballards lane london N3 1XW
02 Oct 2007 1.1 Notice to Registrar of companies voluntary arrangement taking effect
12 Apr 2007 363a Return made up to 23/03/07; full list of members
26 Feb 2007 288c Secretary's particulars changed
26 Feb 2007 288c Director's particulars changed
16 Nov 2006 AA Total exemption small company accounts made up to 30 June 2005
30 Jun 2006 AA Total exemption small company accounts made up to 30 June 2004
26 Apr 2006 363a Return made up to 23/03/06; full list of members
08 Apr 2005 363a Return made up to 23/03/05; full list of members
17 Sep 2004 AA Total exemption small company accounts made up to 30 June 2003
13 May 2004 363a Return made up to 23/03/04; full list of members
01 Apr 2003 363a Return made up to 23/03/03; full list of members
08 Feb 2003 AA Total exemption small company accounts made up to 30 June 2002
11 Jul 2002 395 Particulars of mortgage/charge
09 May 2002 225 Accounting reference date extended from 31/03/02 to 30/06/02
28 Mar 2002 363a Return made up to 23/03/02; full list of members
29 Aug 2001 287 Registered office changed on 29/08/01 from: 35 ballards lane london N3 1XW
29 Aug 2001 288a New secretary appointed
29 Aug 2001 288a New director appointed
04 Apr 2001 288b Director resigned
04 Apr 2001 288b Secretary resigned
04 Apr 2001 287 Registered office changed on 04/04/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
23 Mar 2001 NEWINC Incorporation