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69 EARLS COURT ROAD LIMITED

Company number 04294690

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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)
01 Nov 2005	363s	Return made up to 27/09/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/09/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
15 Nov 2004	363s	Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/09/04; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
07 Oct 2004	AA	Total exemption full accounts made up to 31 December 2003	View PDF Total exemption full accounts made up to 31 December 2003 - link opens in a new window - 8 pages (8 pages)
26 Mar 2004	363s	Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 27/09/03; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 8 pages (8 pages)
21 May 2003	AA	Total exemption full accounts made up to 31 December 2002	View PDF Total exemption full accounts made up to 31 December 2002 - link opens in a new window - 8 pages (8 pages)
25 Mar 2003	225	Accounting reference date extended from 30/09/02 to 31/12/02	View PDF Accounting reference date extended from 30/09/02 to 31/12/02 - link opens in a new window - 1 page (1 page)
24 Jan 2003	363s	Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 27/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
24 Apr 2002	88(2)R	Ad 19/03/02--------- £ si 3@1=3 £ ic 2/5	View PDF Ad 19/03/02--------- £ si 3@1=3 £ ic 2/5 - link opens in a new window - 2 pages (2 pages)
05 Nov 2001	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Nov 2001	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2001	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
05 Nov 2001	287	Registered office changed on 05/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	View PDF Registered office changed on 05/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF - link opens in a new window - 1 page (1 page)
27 Sep 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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