24 EARDLEY ROAD LIMITED

Company number 04282233

Date	Type	Description	View / Download
19 Sep 2010	CH01	Director's details changed for Arthur Wilson Malcolm Parke on 1 September 2010	(2 pages)
21 Aug 2010	AA	Total exemption small company accounts made up to 30 September 2009	(4 pages)
30 Jun 2010	AP01	Appointment of Mr Peter Stocker as a director	(2 pages)
30 Jun 2010	TM01	Termination of appointment of Sean Williams as a director	(1 page)
15 Nov 2009	AR01	Annual return made up to 5 September 2009 with full list of shareholders	(4 pages)
27 Jul 2009	AA	Total exemption small company accounts made up to 30 September 2008	(3 pages)
03 Feb 2009	363a	Return made up to 05/09/08; full list of members	(4 pages)
16 Jan 2009	288a	Director and secretary appointed sarah lindgreen	(2 pages)
16 Jan 2009	288b	Appointment terminated director and secretary martin deakins	(1 page)
07 Mar 2008	AA	Total exemption small company accounts made up to 30 September 2007	(5 pages)
24 Sep 2007	363s	Return made up to 05/09/07; no change of members	(7 pages)
02 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
02 Nov 2006	AA	Total exemption small company accounts made up to 30 September 2006	(6 pages)
11 Oct 2006	363s	Return made up to 05/09/06; full list of members	(7 pages)
21 Jun 2006	288a	New secretary appointed	(2 pages)
06 Jun 2006	288a	New director appointed	(3 pages)
06 Jun 2006	287	Registered office changed on 06/06/06 from: 9 bidborough court penshurst road bidborough kent TN3 0XJ	(1 page)
06 Jun 2006	288b	Secretary resigned;director resigned	(1 page)
03 Jun 2006	AA	Total exemption small company accounts made up to 30 September 2005	(1 page)
21 Nov 2005	288a	New director appointed	(2 pages)
03 Oct 2005	363s	Return made up to 05/09/05; full list of members	(7 pages)
29 Sep 2005	288b	Director resigned	(1 page)
24 Jun 2005	AA	Total exemption small company accounts made up to 30 September 2004	(1 page)
30 Sep 2004	363s	Return made up to 05/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
21 Jul 2004	AA	Total exemption full accounts made up to 30 September 2003	(1 page)

Previous

• 1
• 2
• 3
• 4

Next