69 EARLS COURT ROAD LIMITED

Company number 04294690

Date	Type	Description	View / Download
18 Nov 2010	CH01	Director's details changed for Julia Khanzhenkova on 27 September 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for David William John Dallas on 27 September 2010	(2 pages)
18 Nov 2010	CH01	Director's details changed for Ladragh Cozens on 27 September 2010	(2 pages)
18 Nov 2010	AD02	Register inspection address has been changed	(1 page)
28 Jul 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
12 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
12 Oct 2009	AR01	Annual return made up to 27 September 2009 with full list of shareholders	(5 pages)
22 Dec 2008	287	Registered office changed on 22/12/2008 from 118 cromwell road wimbledon london SW19 8NA	(1 page)
17 Dec 2008	363a	Return made up to 27/09/08; full list of members	(6 pages)
16 Dec 2008	353	Location of register of members	(1 page)
16 Dec 2008	190	Location of debenture register	(1 page)
16 Dec 2008	287	Registered office changed on 16/12/2008 from flat 5 47 emperors gate london SW7 4HJ	(1 page)
10 Dec 2008	288a	Director appointed david dallas	(2 pages)
10 Jul 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
15 Jan 2008	363s	Return made up to 27/09/07; no change of members 363(288) ‐ Director resigned 363(353) ‐ Location of register of members address changed	(8 pages)
15 Jan 2008	288b	Secretary resigned	(1 page)
05 Dec 2007	288a	New secretary appointed	(2 pages)
03 Sep 2007	AA	Total exemption full accounts made up to 31 December 2006	(8 pages)
29 Aug 2007	288b	Director resigned	(1 page)
26 Jul 2007	288a	New director appointed	(2 pages)
11 Jan 2007	363s	Return made up to 27/09/06; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 11/01/07	(8 pages)
02 Nov 2006	288a	New director appointed	(2 pages)
25 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
10 May 2006	288a	New director appointed	(1 page)
30 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(9 pages)

Previous

• 1
• 2
• 3
• 4

Next