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EARLS HILL PLACE LIMITED

Company number 04359221

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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)
18 Sep 2014 AD01 Registered office address changed from 5 Brooklands Avenue Cambridge CB2 8BB to 2 Hills Road Cambridge Cambs CB2 1JP on 18 September 2014
18 Sep 2014 AP04 Appointment of Epmg Legal Limited as a secretary on 1 July 2014
18 Sep 2014 TM02 Termination of appointment of Jeremy Wager as a secretary on 30 June 2014
25 Mar 2014 AP01 Appointment of Mr Kenneth John Smith as a director
24 Jan 2014 AR01 Annual return made up to 23 January 2014 no member list
10 Dec 2013 TM01 Termination of appointment of Phillip Black as a director
22 Aug 2013 AA Total exemption full accounts made up to 31 December 2012
24 Jan 2013 AR01 Annual return made up to 23 January 2013 no member list
11 Jul 2012 AA Total exemption full accounts made up to 31 December 2011
26 Jan 2012 AR01 Annual return made up to 23 January 2012 no member list
26 Jan 2012 TM01 Termination of appointment of Clarence Goymour as a director
31 Aug 2011 AD01 Registered office address changed from Essex House 71 Regent Street Cambridge Cambridgeshire CB2 1AB on 31 August 2011
03 Aug 2011 AA Total exemption full accounts made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 23 January 2011 no member list
25 Jan 2011 TM01 Termination of appointment of Steven Dearman as a director
30 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 23 January 2010 no member list
27 Jan 2010 CH01 Director's details changed for Dr Clarence Gabriel Goymour on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Steven James Dearman on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Dr Phillip James Black on 27 January 2010
27 Jan 2010 CH03 Secretary's details changed for Jeremy Wager on 27 January 2010
03 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
28 Jan 2009 363a Annual return made up to 23/01/09
11 Nov 2008 288a Director appointed dr phillip james black
16 Oct 2008 AA Total exemption full accounts made up to 31 December 2007