15 EARLSFIELD ROAD LIMITED

Company number 04239717

Date	Type	Description	View / Download
21 Jun 2010	AR01	Annual return made up to 22 June 2008 with full list of shareholders	(10 pages)
21 Jun 2010	AR01	Annual return made up to 22 June 2007 with full list of shareholders	(10 pages)
21 Jun 2010	AR01	Annual return made up to 22 June 2006 with full list of shareholders	(10 pages)
21 Jun 2010	TM02	Termination of appointment of Christopher Browne as a secretary	(1 page)
21 Jun 2010	CH01	Director's details changed for Mr Christopher Patrick Browne on 22 June 2001	(1 page)
16 Jun 2010	AC92	Restoration by order of the court	(2 pages)
29 Jan 2008	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
16 Oct 2007	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Feb 2006	AA	Accounts for a dormant company made up to 30 June 2005	(2 pages)
24 Aug 2005	363s	Return made up to 22/06/05; full list of members	(8 pages)
27 Jan 2005	AA	Accounts for a dormant company made up to 30 June 2004	(2 pages)
15 Jun 2004	363s	Return made up to 22/06/04; full list of members	(8 pages)
05 Apr 2004	AA	Accounts for a dormant company made up to 30 June 2003	(2 pages)
28 Nov 2003	363s	Return made up to 22/06/03; full list of members 363(288) ‐ Director resigned	(10 pages)
26 Sep 2003	288b	Director resigned	(1 page)
22 Aug 2003	288a	New secretary appointed	(2 pages)
12 Jul 2003	287	Registered office changed on 12/07/03 from: 15 earlsfield road, london, SW18 3DB	(1 page)
19 May 2003	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
19 May 2003	AA	Accounts for a dormant company made up to 30 June 2002	(2 pages)
07 Feb 2003	288a	New director appointed	(2 pages)
27 Nov 2002	363s	Return made up to 22/06/02; full list of members	(8 pages)
08 May 2002	288a	New director appointed	(2 pages)
20 Nov 2001	288a	New director appointed	(2 pages)
26 Jul 2001	288b	Secretary resigned	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)