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EALING VILLAGE FREEHOLD LIMITED

Company number 04293970

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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 Mar 2014 AP01 Appointment of Caroline Jane Steele as a director
25 Feb 2014 AP01 Appointment of Erica Louise Cawood as a director
23 Dec 2013 AD01 Registered office address changed from C/O Bruton Street (Management) Limited 10 Cromwell Place London SW7 2JN England on 23 December 2013
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Oct 2013 TM02 Termination of appointment of Crabtree Pm Limited as a secretary
07 Oct 2013 TM02 Termination of appointment of Kelly Hobbs as a secretary
07 Oct 2013 AD01 Registered office address changed from Marlborough House 298 Regents Park Road London N3 2UU on 7 October 2013
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 2
26 Sep 2013 CH04 Secretary's details changed for Crabtree Pm Limited on 26 September 2013
26 Sep 2013 CH01 Director's details changed for Robin Whittaker on 26 September 2013
22 Jul 2013 AP01 Appointment of Miss Balbir Kaur Sangha as a director
24 Apr 2013 AP01 Appointment of Miss Amanda Margaret Hopkins as a director
14 Mar 2013 AP01 Appointment of Mr Robert Leslie Hone as a director
14 Mar 2013 TM01 Termination of appointment of Francis Pearce as a director
14 Mar 2013 AP01 Appointment of Mr Andreas Jacobus Bester as a director
14 Mar 2013 TM01 Termination of appointment of Lior Duby as a director
08 Mar 2013 AP01 Appointment of Miss Sarah Jane Choudhry as a director
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
29 Nov 2012 AP01 Appointment of Mr John Richard Squire as a director
29 Nov 2012 TM01 Termination of appointment of Stephen Henderson as a director
29 Nov 2012 TM01 Termination of appointment of Sarah Malcolm as a director
28 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Mr Timothy Arpino as a director
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
22 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association