69 EARLS COURT ROAD LIMITED

Company number 04294690

Date	Type	Description	View / Download
09 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 9 October 2017	(2 pages)
06 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
27 Aug 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
27 Aug 2016	AA	Micro company accounts made up to 31 December 2015	(2 pages) Download iXBRL
27 Sep 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-09-27 GBP 5	(6 pages)
22 Sep 2015	AA	Micro company accounts made up to 31 December 2014	(3 pages) Download iXBRL
03 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 5	(6 pages)
03 Oct 2014	AD04	Register(s) moved to registered office address Flat 5 47 Emperors Gate London SW7 4HJ	(1 page)
03 Oct 2014	AD02	Register inspection address has been changed from C/O James Radford & Co 118 Cromwell Road London SW19 8NA United Kingdom to 47 Emperors Gate London SW7 4HJ	(1 page)
20 Aug 2014	AA	Total exemption full accounts made up to 31 December 2013	(8 pages)
10 Aug 2014	AP01	Appointment of Mr Alexander Daniel Nesbit as a director on 6 August 2014	(2 pages)
28 Jun 2014	TM01	Termination of appointment of Jamie Cozens as a director	(1 page)
28 Jun 2014	TM01	Termination of appointment of David Dallas as a director	(1 page)
29 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 5	(9 pages)
16 Oct 2013	AP01	Appointment of Mr Jamie Patrick Cozens as a director	(2 pages)
29 May 2013	AA	Total exemption full accounts made up to 31 December 2012	(8 pages)
15 Apr 2013	TM01	Termination of appointment of Ladragh Cozens as a director	(1 page)
15 Oct 2012	AR01	Annual return made up to 27 September 2012 with full list of shareholders	(9 pages)
31 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
24 Nov 2011	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(9 pages)
06 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(7 pages)
18 Nov 2010	AR01	Annual return made up to 27 September 2010 with full list of shareholders	(9 pages)
18 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
18 Nov 2010	CH01	Director's details changed for Catherine Lucille Felle on 27 September 2010	(2 pages)

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