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15 EARLSFIELD ROAD LIMITED

Company number 04239717

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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)
21 Jun 2010 AA Accounts for a dormant company made up to 30 June 2006
21 Jun 2010 AR01 Annual return made up to 22 June 2009 with full list of shareholders
21 Jun 2010 AR01 Annual return made up to 22 June 2008 with full list of shareholders
21 Jun 2010 AR01 Annual return made up to 22 June 2007 with full list of shareholders
21 Jun 2010 AR01 Annual return made up to 22 June 2006 with full list of shareholders
21 Jun 2010 TM02 Termination of appointment of Christopher Browne as a secretary
21 Jun 2010 CH01 Director's details changed for Mr Christopher Patrick Browne on 22 June 2001
16 Jun 2010 AC92 Restoration by order of the court
29 Jan 2008 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Oct 2007 GAZ1 First Gazette notice for compulsory strike-off
27 Feb 2006 AA Accounts for a dormant company made up to 30 June 2005
24 Aug 2005 363s Return made up to 22/06/05; full list of members
27 Jan 2005 AA Accounts for a dormant company made up to 30 June 2004
15 Jun 2004 363s Return made up to 22/06/04; full list of members
05 Apr 2004 AA Accounts for a dormant company made up to 30 June 2003
28 Nov 2003 363s Return made up to 22/06/03; full list of members
  • 363(288) ‐ Director resigned
26 Sep 2003 288b Director resigned
22 Aug 2003 288a New secretary appointed
12 Jul 2003 287 Registered office changed on 12/07/03 from: 15 earlsfield road, london, SW18 3DB
19 May 2003 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
19 May 2003 AA Accounts for a dormant company made up to 30 June 2002
07 Feb 2003 288a New director appointed
27 Nov 2002 363s Return made up to 22/06/02; full list of members
08 May 2002 288a New director appointed
20 Nov 2001 288a New director appointed